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From: Phillipy, David [mailto:PhillipyD@MonroeBank.com]
Sent: Thursday, February 03, 2005 1:44 PM
To: 'firstname.lastname@example.org'; Comments; 'email@example.com'; 'firstname.lastname@example.org'
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.
David A. Phillipy, CRCM
|Last Updated 02/04/2005||Regs@fdic.gov|