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Dear [ ]:
This responds to your email dated July 11, 2002, regarding the aggregation of currency transactions pursuant to 31 CFR § 103.22. You have asked whether the transactions described below must be aggregated for purposes of filing a currency transaction report (“CTR”).
Agent “A…
The Financial Crimes Enforcement Network (FinCEN) announced today that it hasofficially launched the Patriot Act Communications System (PACS). PACS is designedto allow participating financial institutions to quickly and securely file Bank Secrecy Act(BSA) reports over the Internet. Phase one of…