Use of Currency Transaction Reports - Financial Crimes Enforcement Network - Books - CreateSpace Independent Publishing Platf - 9781505290202 - 2015
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Financial Crimes Enforcement Network
Use of Currency Transaction Reports

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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.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released 2015
ISBN13 9781505290202
Publishers CreateSpace Independent Publishing Platf
Pages 34
Dimensions 2 × 216 × 279 mm   ·   104 g
Language English  

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