Treasury Final Rule on Administrative Rulings to Bank Secrecy Act

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Saturday, October 1, 1988
Author: 
Bruce Zagaris
Volume: 
4
Issue: 
10
Abstract: 
On September 6, 1988, the U.S. Department of Treasury issued a final rule on administrative rulings under the Bank Secrecy Act.  The final rule redesignates five administrative rulings in "Interpretations and Exemptions."