 | 1978 - 988 lapas
...States, or into the United States from any place outside the United States, shall make a report thereof. A person is deemed to have caused such transportation,...involve the physical transportation of currency or monetary instruments is not required to be reported by this section. (b) Each person who receives in... | |
 | 1973 - 1060 lapas
...States, or into the United States from any place outside the United States, shall make a report thereof. A person is deemed to have caused such transportation,...involve the physical transportation of currency or monetary instruments is not required to be reported by this section. (b) Each person who receives in... | |
 | 1978 - 1332 lapas
...States, or into the United States from any place outside the United States, shall make a report thereof. A person is deemed to have caused such transportation,...involve the physical transportation of currency or monetary instruments is not required to be reported by this section. (b) Each person who receives in... | |
 | 1998 - 436 lapas
...States, or into the United States from any place outside the United States, shall make a report thereof. A person is deemed to have caused such transportation,...done by a financial institution or any other person. (b) Each person who receives in the US currency or other monetary instruments in an aggregate amount... | |
 | 2001 - 452 lapas
...overland between established offices of banks or brokers or dealers in securities and foreign persons. (d) A transfer of funds through normal banking procedures...involve the physical transportation of currency or monetary instruments is not required to be reported by this section. This section does not require... | |
 | 1976 - 762 lapas
...States, or into the United States from any place outside the United States, shall make a report thereof. A person is deemed to have caused such transportation,...shipping when he aids, abets, counsels, commands, pro1 Forms filed aa part of the original document. cures, or requests it to be done by a financial... | |
 | 2000 - 464 lapas
...overland between established offices of banks or brokers or dealers in securities and foreign persons. (d) A transfer of funds through normal banking procedures...involve the physical transportation of currency or monetary instruments is not required to be reported by this section. This section does not require... | |
 | United States. Dept. of the Treasury - 1972 - 898 lapas
...States, or into the United States f rum any place outside the United States, shall make a report thereof. A person is deemed to have caused such transportation,...involve the physical transportation of currency or monetary instruments is not required to be reported by this section. (b) Each person who receives in... | |
 | United States. Congress. Senate. Banking and Currency Committee - 1972 - 540 lapas
...States, or into the United States from any place outside the United States, shall make a report thereof. A person is deemed to have caused such transportation,...procures or requests it to be done by a financial insti tution or any other person. A transfer of funds through normal banking procedures which does... | |
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A person is deemed to have caused such transportation, mailing or shipping when he aids, abets, counsels, commands, procures, or requests it to be done by a financial institution or any other person. 
