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  • Pursuant to this authority, the Secretary promulgated 31 C.F.R. 103.22(a) (1983) providing that [e]ach financial institution shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution, which involves a transaction in currency of more than $10,000.5 Cohen had asked Chalmers to accompany him on this trip, appar
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