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Finanzas y mercados · 17/10/19941 min de lectura
Withdrawal of Proposed Amendment to the Bank Secrecy Act Regulations for Mandatory Aggregation of Currency Transactions for Certain Financial Institutions and Mandatory Magnetic Media Reporting of Currency Transaction Reports
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Resumen
On September 6, 1990, Treasury published a Notice of Proposed Rulemaking (NPRM) proposing requirements for banks with deposits over $100 million, and certain nonbank financial institutions, regardless of asset size, to maintain specific systems to aggregate currency transactions and proposing requirements for financial institutions that file more than 1,000 Currency Transaction Reports per year to file by magnetic media. After analysis of the comments received in response to this NPRM and further study and review, Treasury has decided to withdraw it.
Idioma original de la fuente: Federal Register — Department of the TreasuryAbrir el comunicado original →