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When to exempt Phase I exemptions.(MAILBOX)(Brief article)

Publication: ABA Banking Journal
Publication Date: 01-MAR-08 		Format: Online
Delivery: Immediate Online Access

Article Excerpt
Q. Our institution is beginning o banking relationship with o local government agency. The agency qualifies for o Phase I exemption. As o result of that exemption, do we hove to wait until the agency conducts cash transactions for over $10,000 before it con be exempted? Or can the...

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