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Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds, Notice 2006-30

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Federal Reserve Bank of Dallas. "Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds, Notice 2006-30," District Notices (Federal Reserve Bank of Dallas) (June 22, 2006). https://fraser.stlouisfed.org/scribd/?item_id=547608&filepath=/files/docs/historical/frbdal/circulars/frbdallas_circ_20060621_no2006-030.pdf&start_page=1, accessed on September 19, 2017.

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Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102