| http://www.w3.org/ns/prov#value | - FFIEC exam manual and similar exam procedures 6The BSA from 30,000 Feet BSA Reports ?CTR -Currency Transaction Report ?Filed for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through or to a financial institution, which involves a transaction in currency > $10,000 in same business day ?$10,000 in 1970 ? $59,000 in 2012 dollars ?FinCEN Form 104 for banks and MSBs
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