Skip Header

Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank



Home > Regulation & Examinations > Laws & Regulations > FDIC Federal Register Citations




FDIC Federal Register Citations

Mid-Missouri Bancshares

From: Todd Dalzell [mailto:tdalzell@superiorconsultingllc.com]
Sent: Monday, May 02, 2005 12:17 PM
To: regs.comments@federalreserve.gov; Comments; regs.comments@occ.treas.gov; regs.comments@ots.treas.gov
Subject: EGRPRA

 

Bank Secrecy Act.

I believe the CTR threshold should be raised to at least $15,000.  $20,000 would be preferable.

Thank you for your consideration.

Todd W. Dalzell
Director of Compliance
Mid-Missouri Bancshares, Inc.


Last Updated 05/03/2005 regs@fdic.gov

Skip Footer back to content