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Guidelines
Appendix A
Appendix B
Appendix C
Calculators
Applying the Guidelines
Archives
Disclaimer
GUIDELINES MANUAL
2023
Chapter List
Chapter Two
Part S - Money Laundering And Monetary Transaction Reporting
§2S1.4
CHAPTER TWO - OFFENSE CONDUCT
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§2S1.4. [DELETED]
Historical Note
Section 2S1.4 (Failure to File Currency and Monetary Instrument Report), effective November 1, 1991 (amendments
379
and
422
), was deleted by consolidation with
§2S1.3
effective November 1, 1993 (
amendment 490
).