RULING FIN-2013-R001 Issued: July 12, 2013 Subject: Treatment of Armored Car Service Transactions Conducted on Behalf of Financial Institution Customers or Third Parties for Currency Transaction Report Purposes - Automated Payment Transaction tax - Document - PDFSEARCH.IO

First Page	Meta Content
	RULING FIN-2013-R001 Issued: July 12, 2013 Subject: Treatment of Armored Car Service Transactions Conducted on Behalf of Financial Institution Customers or Third Parties for Currency Transaction Report Purposes Add to Reading List Document Date: 2013-07-11 17:12:56 Open Document File Size: 180,61 KB Share Result on Facebook Company ACS / / Country United States / / Currency USD / / IndustryTerm armored car services industry / bank / armored car service / physical transportation / transportation / law enforcement / / / Position dealer / driver / broker / / SocialTag Currency transaction report Tax evasion Economics Payment systems Suspicious activity report Financial Crimes Enforcement Network Automated teller machine USA PATRIOT Act, Title III, Subtitle B USA PATRIOT Act, Title III, Subtitle A Bank Secrecy Act

RULING FIN-2013-R001 Issued: July 12, 2013 Subject: Treatment of Armored Car Service Transactions Conducted on Behalf of Financial Institution Customers or Third Parties for Currency Transaction Report PurposesAdd to Reading List