(22) | $ (2) | ( (10) | 1 (1) | 3 (5) | A (174) | B (91) | C (139) | D (86) | E (21) | F (569) | G (32) | H (16) | I (235) | J (32) | K (3) | L (32) | M (52) | N (64) | O (30) | P (148) | Q (7) | R (118) | S (305) | T (80) | U (18) | V (6) | W (44)
Title Sort descending Last update
(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 Tue, 09/20/2016 - 12:42
(Formerly known as 88-5) Does a financial institution havea duty to file a CTR on currency transactions where the financial institution never physically receives the cash because it uses an armored car service to collect, transport and process Wed, 08/24/2016 - 16:32
(Formerly known as 89-2) When a customer has established bank accounts for each of several establishments that it owns, and the bank has exempted one or more of those accounts, how does the bank aggregate the customer`s currency transactions? Tue, 09/20/2016 - 14:13
(Formerly known as 89-5) How does a financial institution fulfill the requirement that it furnish information about the person on whose behalf a reportable currency transaction is being conducted? Tue, 09/20/2016 - 14:12
(Formerly known as 92-1) How does a financial institution fulfill the requirement to verify and record the name and address of an elderly or disabled individual who conducts a currency transaction in excess of $ 10,000 Tue, 09/20/2016 - 14:09
(Formerly known as 92-1) How should a financial institution complete a CTR when multiple transactions are aggregated and reported on a single form and all or part of the information called for in the form may not be known? Tue, 09/20/2016 - 14:11
(Superseded by subsequent changes to 31 CFR 103.22) (Formerly known as 88-3) Tue, 09/20/2016 - 12:39
(Superseded by subsequent changes to 31 CFR 103.22) (Formerly known as 88-4) Tue, 09/20/2016 - 12:36
(Superseded by subsequent changes to 31 CFR 103.22) (Formerly known as 89-1) Tue, 09/20/2016 - 12:43
(Superseded by subsequent changes to 31 U.S.C. 5318) (Formerly known as 88-1) Tue, 09/20/2016 - 12:40