Compliance with federal Currency and Foreign Transactions Reporting Act.

  1. Law
  2. Connecticut General Statutes
  3. The Banking Law of Connecticut
  4. Powers, Loans and Investments
  5. Compliance with federal Currency and Foreign Transactions Reporting Act.

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Each Connecticut bank shall comply with the applicable provisions of the Currency and Foreign Transactions Reporting Act, 31 USC Section 5311 et seq., as from time to time amended, and any regulations adopted thereunder, as from time to time amended.

(P.A. 03-259, S. 29.)


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