Designations of Exempt Person
GPTKB entity
Statements (14)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Banking regulation
|
| gptkbp:appliesTo |
Currency Transaction Reports
|
| gptkbp:criteria |
Meets specific regulatory requirements
|
| gptkbp:establishedBy |
31 CFR 1020.315
|
| gptkbp:excludes |
Certain customers from CTR filing
|
| https://www.w3.org/2000/01/rdf-schema#label |
Designations of Exempt Person
|
| gptkbp:purpose |
Reduce reporting burden for banks
|
| gptkbp:regulates |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:relatedTo |
gptkb:Bank_Secrecy_Act
|
| gptkbp:requires |
Filing of FinCEN Form 110
|
| gptkbp:usedBy |
Financial institutions
|
| gptkbp:bfsParent |
gptkb:BSA_E-Filing_System
gptkb:FinCEN_BSA_E-Filing_System |
| gptkbp:bfsLayer |
7
|