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BSA aggregation
- Source :
- ABA Banking Journal. August 2005, Vol. 97 Issue 8, p64, 1 p.
- Publication Year :
- 2005
-
Abstract
- Q. Is a hank required to have an automated system to track the aggregation of cash transactions to be reported according to 31 CFR 103.22 (c)? A. No. However, 103.22 [...]
Details
- Language :
- English
- ISSN :
- 01945947
- Volume :
- 97
- Issue :
- 8
- Database :
- Gale General OneFile
- Journal :
- ABA Banking Journal
- Publication Type :
- Periodical
- Accession number :
- edsgcl.134957234