Statements (15)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:tax_law
|
| gptkbp:category |
gptkb:legislation
anti-money laundering |
| gptkbp:filingDate |
gptkb:IRS
financial institutions |
| https://www.w3.org/2000/01/rdf-schema#label |
IRS Form 4789
|
| gptkbp:introducedIn |
1970
|
| gptkbp:officialName |
gptkb:Currency_Transaction_Report
|
| gptkbp:replacedBy |
FinCEN Form 104
|
| gptkbp:requires |
gptkb:Bank_Secrecy_Act
|
| gptkbp:status |
obsolete
|
| gptkbp:usedBy |
gptkb:Internal_Revenue_Service
|
| gptkbp:usedFor |
reporting cash transactions over $10,000
|
| gptkbp:bfsParent |
gptkb:Currency_Transaction_Report
|
| gptkbp:bfsLayer |
7
|