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FDIC Federal Register Citations Monroe Bank From: Phillipy, David [mailto:PhillipyD@MonroeBank.com] Sent: Thursday, February 03, 2005 1:44 PM To: 'regs.comments@federalreserve.gov'; Comments; 'regs.comments@occ.treas.gov'; 'regs.comments@ots.treas.gov' Subject: EGRPRA - BSA/AML Two primary ways to reduce time/red tape: 1. Increase the CTR reporting threshold to $15,000 or $20,000. (There has Thank you for your consideration. Monroe Bank David A. Phillipy, CRCM |
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Last Updated 02/04/2005 | Regs@fdic.gov |