June 1988

(Superseded by subsequent changes to 31 U.S.C. 5318) (Formerly known as 88-1)

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(Formerly known as 88-2) When, if ever, should a bank filea CMIR on behalf of its customer, when the customer is importing or exporting more than $ 10,000 in currency or monetary instruments?his ruling, formerly known as 88-2, was posted to the website

Read more about (Formerly known as 88-2) When, if ever, should a bank filea CMIR on behalf of its customer, when the customer is importing or exporting more than $ 10,000 in currency or monetary instruments?his ruling, formerly known as 88-2, was posted to the website

(Superseded by subsequent changes to 31 CFR 103.22) (Formerly known as 88-3)

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(Superseded by subsequent changes to 31 CFR 103.22) (Formerly known as 88-4)

Read more about (Superseded by subsequent changes to 31 CFR 103.22) (Formerly known as 88-4)