SIGforum.com    Main Page  Hop To Forum Categories  What's Your Deal!    Stupid Banking Laws
Page 1 2 
Go
New
Find
Notify
Tools
Reply
  
Stupid Banking Laws Login/Join 
Member
Picture of rocket72
posted Hide Post
quote:
Originally posted by lyman:
the CTR and SAR is part of the Frank Dodd act,



No they are not. CTRs and SARs were born out of the Bank Secrecy Act of 1970.
 
Posts: 1537 | Registered: July 22, 2008Reply With QuoteReport This Post
  Powered by Social Strata Page 1 2  
 

SIGforum.com    Main Page  Hop To Forum Categories  What's Your Deal!    Stupid Banking Laws

© SIGforum 2024