3 ms·
Actually, banks, government agencies, and, publicly traded companies and their subsidiaries are explicitly exempted from currency transaction reporting requirem
by patrickg_zill 13y ago
Actually, banks, government agencies, and, publicly traded companies and their subsidiaries are explicitly exempted from currency transaction reporting requirements.
See: http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_019.htm http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_019.h...