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Currency and Foreign Transactions Reporting Act, 84 Stat. 1118, 31 U.S.C. Sec. 5311, et seq.

Discusses the Currency and Foreign Transactions Reporting Act, the Bank Secrecy Act, and related Treasury Department regulations which require financial institutions and specified business to maintain records and report large financial transactions.

Bibliographic Details
Corporate Authors: Library of Congress. Congressional Research Service, ProQuest (Firm)
Format: eBook
Language:English
Published: [Place of publication not identified] : [publisher not identified], 1985.
Series:U.S. Congressional Research.
Subjects:
Financial disclosure.
International finance.
Electronic books.
Online Access:Connect to the full text of this electronic book
Description
Summary:Discusses the Currency and Foreign Transactions Reporting Act, the Bank Secrecy Act, and related Treasury Department regulations which require financial institutions and specified business to maintain records and report large financial transactions.
Item Description:Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed June 2010). Reuse except for individual research requires license from ProQuest, LLC.
CRS Report.
Electronic resource.
Physical Description:1 online resource.