Regulacje i polityka gospodarcza · 31/12/2001

Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions

This document contains an interim rule amending the Bank Secrecy Act regulations to require that persons who, in the course of conducting a nonfinancial trade or business, receive more than $10,000 in coins or currency in one transaction (or two or more related transactions), file a report of such transaction with the Treasury Department.