Pub. L. 103-325, tit. III, sec. 310

ELECTRONIC FILING OF CURRENCY TRANSACTION REPORTS.

EnactedYear: 1994Length: 67 wordsOfficial source
SEC. 310. ELECTRONIC FILING OF CURRENCY TRANSACTION REPORTS. Section 123 of Public Law 91–508 (12 U.S.C. 1953) is amended by adding at the end the following new subsection: “(c) Acceptance of Automated Records.— The Secretary shall permit an uninsured bank or financial institution to retain or maintain records referred to in subsection (a) in electronic or automated form, subject to terms and conditions established by the Secretary.”.
Pub. L. 103-325, tit. III, sec. 310: ELECTRONIC FILING OF CURRENCY TRANSACTION REPORTS. | Justis AI