Chapter 2 - PART S - MONEY LAUNDERING AND MONETARY TRANSACTION REPORTING
Historical Note: Section
2S1.4 (Failure to File Currency and Monetary Instrument Report), effective
November 1, 1991 (see Appendix
C, amendments 379 and 422), was deleted by consolidation with §2S1.3 effective
November 1, 1993 (see Appendix
C, amendment 490).