Journal of the Senate |
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Σελίδα 6338
( a ) Every financial institution shall keep a record of every currency transaction involving more than $ 10,000 and shall file a report with the Department at such time and containing such information as the Director by rule or ...
( a ) Every financial institution shall keep a record of every currency transaction involving more than $ 10,000 and shall file a report with the Department at such time and containing such information as the Director by rule or ...
Σελίδα 6339
... Reporting Act ( 31 U.S.C. 5311 , et seq ) and Federal regulations prescribed thereunder shall be deemed to be in compliance with the provisions of this Section and rules or regulations prescribed thereunder by the Director .
... Reporting Act ( 31 U.S.C. 5311 , et seq ) and Federal regulations prescribed thereunder shall be deemed to be in compliance with the provisions of this Section and rules or regulations prescribed thereunder by the Director .
Σελίδα 6811
... information as the Director by rule or regulation requires . Unless otherwise provided by rule , a financial institution may exempt from the reporting requirements of this Section deposits , withdrawals , exchanges , or payments ...
... information as the Director by rule or regulation requires . Unless otherwise provided by rule , a financial institution may exempt from the reporting requirements of this Section deposits , withdrawals , exchanges , or payments ...
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