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TREASURY DIRECTIVE 15-01

 

 

SUBJECT:  Bank Secrecy Act Regulations
 
CANCELLATION DATE:  September 26, 2002
 
REASON FOR CANCELLATION:  Treasury Directive 15-01, dated December 1, 1992, is cancelled by Treasury Order 180-01, Financial Crimes Enforcement Network, dated September 26, 2002.

 

 
Last Updated: 3/24/2020 1:35 PM