Last edited by Ken_Pegasus; 04/14/15 05:26 PM. Reason: Create link
Issued: August 31, 2009
Subject: Guidance on Determining Eligibility for Exemption from Currency Transaction Reporting Requirements
The DOEP filing and annual review are still required for businesses listed on a major national stock exchange ("listed businesses"), non-listed businesses, and payroll customers.
Hope this helps.
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