Full text of District Notices (Federal Reserve Bank of Dallas) : [Financial Recordkeeping and Currency and Foreign Transactions Reporting Act of 1970 - Booklet], Circular No. 72-161

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F ederal Reserve Bank of Dallas
DALLAS, TE X A S

75222

C ir c u la r No. 7 2 - l 6 l
J u ly 2 8 , 1972

To t h e C h ie f E x e c u t iv e O f f i c e r o f th e
S t a t e Member Bank A d d ressed :

For y o u r in fo r m a tio n and g u id a n c e , e n c lo s e d i s a copy
o f a b o o k le t on th e F i n a n c i a l R eco rd k eep in g and C urrency and
F o r e ig n T r a n s a c t io n s R e p o r tin g A ct o f 1 9 7 0 , a memorandum o f
Q u e stio n s and Answers R e l a t i n g t o F i n a n c i a l R e co rd k eep in g and
R e p o r tin g R e g u la t io n s o f t h e U. S . T rea su ry D epartm ent, and a
copy o f T r e a su r y i n s t r u c t i o n s r e l a t i n g t o ta x p a y e r i d e n t i f i c a ­
t i o n numbers.
Yours very truly,
P. E. Coldwell
President

E n c lo s u r e s ( 3 )

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