Treasury Withdraws Proposed Amendment Requiring Reporting and Recordkeeping of Certain Cash Transactions Under $10,000

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Tuesday, March 1, 1988

Author:

Bruce Zagaris

Volume:

4

Issue:

3

Abstract:

The Federal Register of February 29 carried notice by the U.S. Department of Treasury of the withdrawal of its Notice of Proposed Rulemaking which would have amended 31 Code of Federal Regulations (CFR) Part 103, the regulations issued pursuant to the Bank Secrecy Act.