이 기사의 번역을 준비하고 있습니다. 그동안 영어 원문을 임시로 표시합니다.
금융 및 시장 · 1994. 10. 17.1 분 읽기
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
로컬 자동 번역 · 원본 출처 언어
요약
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.
원본 출처 언어: Federal Register — Department of the Treasury원문 발표 열기 →