71:
28:
requiring any United States domestic financial institutions that exist within a geographic area to report on transactions any greater than a specified value. GTOs are defined in the
131:
43:
25:
112:
34:
105:
60:
Title 31, Subtitle IV, Chapter 53, § 5326 - Records of certain domestic coin and currency transactions
42:. They only last for a limited period of time — originally each order lasted 60 days however
136:
98:
82:
29:
47:
125:
59:
70:
38:
78:
86:
106:
8:
113:
99:
132:United States Department of the Treasury
7:
67:
65:
26:United States Secretary of Treasury
85:. You can help Knowledge (XXG) by
50:extended such orders to 180 days.
14:
69:
1:
24:) is an order issued by the
153:
64:
18:Geographic targeting order
81:-related article is a
94:
93:
144:
115:
108:
101:
73:
66:
41:
30:Bank Secrecy Act
152:
151:
147:
146:
145:
143:
142:
141:
122:
121:
120:
119:
56:
48:USA PATRIOT Act
33:
12:
11:
5:
150:
148:
140:
139:
134:
124:
123:
118:
117:
110:
103:
95:
92:
91:
74:
63:
62:
55:
54:External links
52:
39:§ 5326(a)
13:
10:
9:
6:
4:
3:
2:
149:
138:
135:
133:
130:
129:
127:
116:
111:
109:
104:
102:
97:
96:
90:
88:
84:
80:
75:
72:
68:
61:
58:
57:
53:
51:
49:
45:
40:
36:
31:
27:
23:
19:
87:expanding it
76:
21:
17:
15:
44:section 353
126:Categories
137:Law stubs
35:31 U.S.C.
46:of the
37:
77:This
83:stub
20:(or
79:law
32:in
22:GTO
128::
16:A
114:e
107:t
100:v
89:.
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
