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Federal Register Volume 68 Issue 224 (Thursday, November 20, 2003)

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Publication DateThursday, November 20, 2003
Volume68
Issue224
Documents1

Treasury Department

Financial Crimes Enforcement Network; Amendments to the Bank Secrecy Act Regulations; Definition of Futures Commission Merchants and Introducing Brokers in Commodities as Financial Institutions; Requirement That Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious TransactionsRule · 68 FR 65392