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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.
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.
Library of Congress. Congressional Research Service.