US Treasury Issues Final Rule Amending Bank Secrecy Act Regulations | Practical Law

US Treasury Issues Final Rule Amending Bank Secrecy Act Regulations | Practical Law

A legal update on an amendment to the Bank Secrecy Act regarding exemptions from the requirement to report transactions in excess of $10,000.

US Treasury Issues Final Rule Amending Bank Secrecy Act Regulations

Practical Law Legal Update 8-384-1735 (Approx. 2 pages)

US Treasury Issues Final Rule Amending Bank Secrecy Act Regulations

by PLC Finance
Published on 04 Dec 2008USA (National/Federal)
A legal update on an amendment to the Bank Secrecy Act regarding exemptions from the requirement to report transactions in excess of $10,000.