Use of Currency Transaction Reports (Paperback) (ISBN-13: 9781505290202)

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.

Author: Financial Crimes Enforcement Network
ISBN-10: 1505290201
ISBN-13: 9781505290202
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 01/01/2015
Pages: 34
Format: Paperback
Weight: 0.23lbs
Size: 11.02h x 8.50w x 0.07d