Use of Currency Transaction Reports

Financial Crimes Enforcement Network

Paperback (01 Jan 2015)

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Publisher's Synopsis

On October 26, 2001, the President of the United States signed into law the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, Public Law 107-56. Section 366 of the USA PATRIOT ACT requires the Secretary of the Treasury to conduct a study regarding the system for exempting bank customers from currency transaction reporting under 31 U.S.C. 5313.

Book information

ISBN:	9781505290202
Publisher:	On Demand Publishing, LLC-Create Space
Imprint:	Createspace
Pub date:	01 Jan 2015
Language:	English
Number of pages:	34
Weight:	104g
Height:	279mm
Width:	216mm
Spine width:	2mm