Compliance-effekt
us:fincen-aml-art-1010-311-financial-institution
- obligation
- obligation:us:fincen-aml-art-1010-311-financial-institution
- who
- financial-institution
- must_do
- File a Currency Transaction Report for each transaction in currency of more than USD 10 000.
- deadline
- 15 days
- deadline_note
- Within 15 days after the transaction (31 CFR 1010.306).
- report_to
- FinCEN
- triggered_by
- if_not
- 1 poster
- source
- 31 CFR 1010.311 and 1010.306 (Bank Secrecy Act)
- source_url
- https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1010/subpart-C
- gaps
- Id:
- compliance_effect:us:fincen-aml-art-1010-311-financial-institution
- Schemaversion:
- 1
Kopplingar och beslutsmodeller (item.links) finns i NovaCopilot med partnernyckel.
Source: NovaCopilot.