Final Rule on transactions exempt from CTRs

by Kenneth Rijock

The Final Rule regarding exemptions from the requirements of Currency Transaction Reporting (CTR) have been iassued by FinCEN. Readers may want to keep it handy for ready reference. (32 CFR Part 103) the Rule appeared on the OCC website, and we provide the URL here for your conveneince.

Federal Register Vol. 73, No. 235, 5 December, 2008.
http://www.occ.treas.gov/fr/fedregister/73fr74010.pdf