Indiana · Regulations
Rule 2 — Currency Transaction Reports and Multiple Transaction Logs
7 sections
7 sections
- 68 IAC 15-2-168 IAC 15-2-1 General provisions
- 68 IAC 15-2-268 IAC 15-2-2 Cash transactions
- 68 IAC 15-2-368 IAC 15-2-3 Multiple transaction control log
- 68 IAC 15-2-468 IAC 15-2-4 Reportable transactions
- 68 IAC 15-2-568 IAC 15-2-5 Surveillance
- 68 IAC 15-2-668 IAC 15-2-6 Currency transaction report
- 68 IAC 15-2-768 IAC 15-2-7 Occupational licensee's responsibility