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MALL MARKINGS THE NEWSLETTER OF THE mid-America ASSOCIATION OF LAW LIBRARIES VOLUME 13, NUMBER 2 PRESIDENTIAL ADDRESS Susan Goldener, University of Arkansas at Little Rock or MALL this is a busy time
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June B2003B - AALL stands for June 2023 Bank Secrecy Act Currency Transaction Report - Aggregate All Institutions.
Financial institutions such as banks, credit unions, and money services businesses are required to file June B2003B - AALL.
June B2003B - AALL is typically filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of June B2003B - AALL is to report aggregate currency transactions that exceed $10,000 in a single day.
The report must include information about currency transactions over $10,000, such as the date, amount, and parties involved.
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