...required reports of all currency transactions that, in the judgment of the institution, exceeded those "commensurate with the customary conduct of the business, industry or profession of the person or organization concerned." " In passing the 11 In issuing these regulations, the Secretary...

...required reports of all currency ns that, m the judgment of the institution, those "commensura t . with the customary conduct of the business, industry or profession of the person, or organization concerned." " In passing the Bank 11 In »nine thew RfuUtion». ihr .Scemar)...

...foreign banks; or (3) between a bank and established customers maintain* ing a deposit relationship with the bank, in amounts which the bank may reasonably...amounts commensurate with the customary conduct of the customer's business, industry or profession. However, upon request each bank shall submit a report...

...not file Form 4789 for transactions with an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably...amounts commensurate with the customary conduct of business, industry or profession of the customer. However, the bank must make a list of such customers...

...required reports of all currency transactions that, in the judgment of the institution, exceeded those "commensurate with the customary conduct of the business, industry or profession of the person or organization concerned." 12 In passing the Bank 11 In issuing these regulations, the Secretary...

...or foreign banks; or (3) between a bank and established customers maintaining a deposit relationship with the bank, in amounts which the bank may reasonably...amounts commensurate with the customary conduct of the customer's business, industry or profession. However, upon request each bank shall submit a report...

...requirement does not apply to transactions "with an established customer maintaining a deposit relationship with the bank, In amounts which the bank may reasonably...Industry or profession of the customer concerned." 907 Id. Sécurités brokers and dealer are controlled by the Securities and Exchange Act of 1934. See,...

...requirement does not apply to transactions "with an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably...conclude do not exceed amounts commensurate with the custow mary conduct of the business. Industry or profession of the customer concerned." 90/ Id. Securltes...

...requirement does not apply to transactions "with an established customer maintaining a depoait relationship with the bank, in amounts which the bank may reasonably...conclude do not exceed amounts commensurate with the custo93/ nary conduct of the business. Industry or profession of the customer concerned." 90/ Id. Securltes...

...reporting of currency transactions with an established customer maintaining a deposit relationship with the bank, in amounts which the bank may reasonably...industry or profession of the customer concerned. This requires the bank to exercise its professional judgment in determining whether or not a currency...