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TO:
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CHIEF EXECUTIVE OFFICER
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SUBJECT:
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Form for Designation of Exempt Person
(Form TD F 90-22.53)
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The Financial Crimes Enforcement Network (FinCEN) has released a new form to be used
by financial institutions to designate entities as exempt from the currency
transaction reporting requirements of 31 CFR 103.22. The form becomes effective
January 1, 1999, and will replace the current method of making a single filing of
Form 4789. The new form, a copy of which is attached, may be photocopied as needed.
The revised form will also be available on January 1, 1999, on FinCEN's Web site at
www.fincen.gov/reg_bsaforms.html.
Any questions concerning the form may be directed to your FDIC Division of
Supervision Regional Office.
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Nicholas J.
Ketcha Jr.
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Director
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Attachment: An electronic version of
the attachment is not available.
Distribution:
FDIC-Supervised Banks
(Commercial and Savings)
NOTE: Paper
copies of FDIC
financial
institution letters
may be obtained
through the FDIC's
Public
Information Center,
801 17th Street, NW,
Room 100,
Washington, DC
20434 (800-276-6003
or (703) 562-2200).
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