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BSA Company
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#	Item
351	CMS 2010 Basic Stand Alone (BSA) DME Line Items Public Use File (PUF) General Documentation 1. Add to Reading List Source URL: www.cms.gov Language: English - Date: 2012-10-02 11:10:22 Medicare Healthcare Common Procedure Coding System Birmingham Small Arms Company Health Government Economy of the United Kingdom Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
352	CMS 2008 Basic Stand Alone (BSA) Prescription Drug Events Public Use File (PUF) General Documentation 1. Overview of the PUF Add to Reading List Source URL: www.cms.gov Language: English - Date: 2012-03-15 19:33:29 Medicine Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson Medicare Part D Medicare Medical prescription Birmingham Small Arms Company National Drug Code Pharmaceuticals policy Health Pharmacology
353	A Message from FinCEN Acting Director Baity to the Users of BSA Data Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:38 Finance Business Bank Secrecy Act Suspicious activity report Money laundering Financial Crimes Enforcement Network Birmingham Small Arms Company Terrorism financing Confidentiality Tax evasion Secrecy Ethics
354	CMS 2010 Basic Stand Alone (BSA) Carrier Line Items Public Use File (PUF) General Documentation 1. Add to Reading List Source URL: www.cms.gov Language: English - Date: 2012-10-02 11:10:36 Healthcare reform in the United States Presidency of Lyndon B. Johnson Medicare Medical informatics Healthcare Common Procedure Coding System Birmingham Small Arms Company International Statistical Classification of Diseases and Related Health Problems American Medical Association Medicine Health Federal assistance in the United States
355	A Message from FinCEN Director Werner to the Users of BSA Data August 29, 2006 “Over the past few years, the Financial Crimes Enforcement Network has made significant progress in improving the availability of Bank Secr Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:37 Financial regulation Bank Secrecy Act Suspicious activity report Ethics Money laundering Financial Crimes Enforcement Network Birmingham Small Arms Company Terrorism financing Confidentiality Tax evasion Business Finance
356	MONEY SERVICES BUSINESS REGISTRATION FACT SHEET The Bank Secrecy Act (BSA)1 requires certain money services businesses (MSBs) to register with the Financial Crimes Enforcement Network (FinCEN), of the U.S. Department of Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-09-12 13:37:43 Bank Secrecy Act Finance Birmingham Small Arms Company Financial Crimes Enforcement Network Money order Financial system Business Money services business Payment systems Tax evasion
357	March 28, 2011 Regulatory Policy and Programs Division Department of the Treasury P.O. Box 39 Vienna, VA[removed]Attention: PRA Comments-CTR Database; BSA-DOEP Database Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-20 13:49:23 Currency transaction report Business Financial Crimes Enforcement Network Birmingham Small Arms Company Financial system USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Finance
358	Bank Secrecy Act Information Technology Modernization (BSA ITMOD) Privacy Impact Assessment (PIA) Data Collection, Storage, an~ Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-09-12 14:44:57 Financial Crimes Enforcement Network Birmingham Small Arms Company Bank Secrecy Act Privacy Internet privacy Ethics Danish Committees on Scientific Dishonesty Scientific misconduct
359	Notice Regarding How to Correct or Amend Paper Bank Secrecy Act Forms Due to business process changes resulting from FinCEN’s BSA IT Modernization, paper form instructions that pertain to filing corrections or amendmen Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-10-31 15:02:50 Filing Law Government Economy of the United Kingdom Taxation in the United States SEC filings Bank Secrecy Act Birmingham Small Arms Company
360	Feasibility of a Cross-Border Electronic Funds Transfer Reporting System under the Bank Secrecy Act Appendix I – BSA E-Filing Fact Sheet What is the BSA E-Filing System? BSA E-Filing (BSA E-Filing) is the system that Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-08-06 08:30:43 Government Tax evasion Suspicious activity report Currency transaction report Birmingham Small Arms Company Financial Crimes Enforcement Network Patriot Act Bank secrecy Filing Bank Secrecy Act Law Finance

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