HR 5341, the Seasoned Customer CTR Exemption Act of 2006
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DelliColli Kevin A Deputy Assistant Director Financial and Trade Inves
Meyer F Weller Chairman President CEO Acacia Federal Savings Bank
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AMERICAN BANKERS ASSOCIATION anti-money laundering Bank Secrecy Act banking industry believe BSA data BSA reports bulk cash smuggling cash transactions Chairman BACHUS community banks compliance Congress Consumer Credit cost counterterrorism credit unions Crimes Enforcement Network criminal activity criminal organizations CTR Exemption Act CTR filings CTR requirement CTR's currency transaction reporting Customer CTR Exemption customer identification program database deposits efforts exemption system Federal Financial Crimes Enforcement financial institutions Financial Services FinCEN funds HENSARLING ICBA identify illicit Institutions and Consumer law enforcement law enforcement agencies legislation money laundering money service businesses MOREHART nation's number of CTRs Patriot Act percent records regulations regulatory burden regulatory relief routine Seasoned Customer CTR seasoned customer exemption Spencer Bachus Subcommittee on Financial suspicious activity reporting terrorism terrorist financing testimony Thank threshold trade trade-based money laundering Treasury USA PATRIOT Act utilized WERNER