Urls with guidance on determining eligibility for exemption from currency transaction reporting requirements in atext

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https://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_019.htm
guidance on determining eligibility for exemption from currency transaction reporting requirements
http://www.fincen.gov/statutes_regs/guidance/pdf/FIN-2012-G003.pdf
0.150.090no11q -> urls with guidance on determining eligibility for exemption from currency transaction reporting requirements in atext
www.fincen.gov

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