Is this 'swap' covered by BSA?

Leslie Callaway; rnMark Kruhm

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Is this 'swap' covered by BSA?

机译：BSA是否涵盖此“交换”？

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Our general policy is not to "sell" monetary instruments to non-customers. However, a teller made an even exchange of an on-us check for a bank cashier's check in an amount between $3,000 and $10,000 for a non-customer. Is that transaction considered issuance of a monetary instrument for $3,000 or more in currency, and consequently, covered by BSA record-keeping rule Sec. 103.29?

机译：我们的总体政策是不向非客户“出售”货币工具。但是，出纳员甚至将一张在用支票换成一张非顾客的银行出纳支票，金额在3,000美元到10,000美元之间。该交易是否被视为发行了金额为$ 3,000或更多的货币的货币工具，并因此被BSA记录保留规则第二部分涵盖。 103.29？

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《Asian development review》 |2010年第6期|P.42-43|共2页
作者
Leslie Callaway; rnMark Kruhm;
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Is this 'swap' covered by BSA?

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