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612-822-4611
Use of Currency Transaction Reports

Use of Currency Transaction Reports

Paperback

General Reference

ISBN10: 1505290201
ISBN13: 9781505290202
Publisher: Createspace
Published: Jan 1 2015
Pages: 34
Weight: 0.23
Height: 0.07 Width: 8.50 Depth: 11.02
Language: English
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.

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