 | 1973 - 1060 lapas
...criminal, tax, or regulatory investigations or proceedings. § 103.22 Reports of currency transactions. (a) Each financial institution shall file a report of...involves a transaction in currency of more than $10,000. 1 (b) Except as otherwise directed in writing by the Secretary, this section shall not (1) require... | |
 | 1978 - 1332 lapas
...criminal, tax, or regulatory investigations or proceedings. § 103.22 Reports of currency transactions. (a) Each financial institution shall file a report of...involves a transaction in currency of more than $10,000.' (b) Except as otherwise directed in writing by the Secretary, this section shall not (1) require reports... | |
 | 1978 - 988 lapas
...criminal, tax, or regulatory investigations or proceedings. § 103.22 Reports of currency transactions. (a) Each financial institution shall file a report of...involves a transaction in currency of more than $10,000. ' (b) Except as otherwise directed in writing by the Secretary, this section shall not (1) require... | |
 | 1976 - 762 lapas
...criminal, tax, or regulatory investigations or proceedings. § 103.22 Reports of currency transactions. (a) Each financial Institution shall file a report of...which Involves a transaction In currency of more than IIO.OOO.1 (b) Except as otherwise directed In writing by the Secretary, this section shall not (1)... | |
 | 1988 - 472 lapas
...currency transactions. (a)(1) Each financial institution other than a casino or the Postal Service shall file a report of each deposit, withdrawal, exchange...involves a transaction in currency of more than $10,000. Multiple currency transactions shall be treated as a single transaction if the financial institution... | |
 | 1997 - 420 lapas
...institution and shall designate one or more of the following categories of information to be reported: Each deposit, withdrawal, exchange of currency or...transfer, by, through or to such financial institution specified in the order, which involves all or any class of transactions in currency and/or monetary... | |
 | 2000 - 464 lapas
...institution and shall designate one or more of the following categories of information to be reported: Each deposit, withdrawal, exchange of currency or...transfer, by, through or to such financial institution specified in the order, which involves all or any class of transactions in currency and/or monetary... | |
 | 1997 - 424 lapas
...institution and shall designate one or more of the following categories of information to be reported: Each deposit, withdrawal, exchange of currency or...transfer, by, through or to such financial institution specified in the order, which involves all or any class of transactions in currency and/or monetary... | |
 | 2001 - 452 lapas
...Bank Secrecy Act (BSA) regulations, 31 CFR part 103, require a financial institution to file a CTR for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution, which involves a transaction in currency of more than $10,000 or the established... | |
 | 2002 - 470 lapas
...Bank Secrecy Act (BSA) regulations. 31 CFR part 103, require a financial institution to file a CTR for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution, which involves a transaction in currency of more than $10,000 or the established... | |
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Each financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000. 
