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金融与市场 · 1997/10/311 分钟阅读
Financial Crimes Enforcement Network; Bank Secrecy Act Regulations; Exemption From the Requirement to Report Transactions in CurrencyPhase II; Open Working Meeting
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摘要
The Financial Crimes Enforcement Network (``FinCEN'') will hold a working meeting to give interested persons the opportunity to discuss with Treasury officials issues regarding proposed Bank Secrecy Act regulations relating to exemptions from the requirement to report transactions in currency in excess of $10,000.
来源原始语言: Federal Register — Department of the Treasury打开原始公告 →