federal_register: 01-31846
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
This data as json
| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 01-31846 | Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Requirement That Nonfinancial Trades or Businesses Report Certain Currency Transactions | Rule | 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. | 2001-12-31 | 2001 | 12 | https://www.federalregister.gov/documents/2001/12/31/01-31846/financial-crimes-enforcement-network-amendment-to-the-bank-secrecy-act-regulations-requirement-that | https://www.govinfo.gov/content/pkg/FR-2001-12-31/pdf/01-31846.pdf | Treasury Department | 497 | 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... |