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Dear [ ]:
This responds to your letter of September 26, 2001, on behalf of [ ] (the 'Bank'), to the Internal Revenue Service-Enterprise Computing Center-Detroit (IRS), regarding the requirement to file Currency Transaction Reports (CTRs) in accordance with the Bank Secrecy Act (BSA), 31…
Re: Effective Date for the Suspicious Activity Reporting Requirement for Money Services BusinessesRemains January 1, 2002
The U.S. Department of the Treasury is announcing that the January 1, 2002 date on which certain money services businesses (MSBs) becomesubject to the suspicious…
This ruling, formerly known as 92-1, was posted to the website on May 18, 2010; it was previously published via the Federal Register. Please note that references in this ruling to CTR form numbers are outdated.
Facts:
31 U.S.C. 5313 -- Reports on Domestic Coins and Currency…