71![FIN-2014-R008 Issued: April 29, 2014 Subject: Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Serv FIN-2014-R008 Issued: April 29, 2014 Subject: Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Serv](https://www.pdfsearch.io/img/59ab8b199859506b0ba0658b8615b36b.jpg) | Add to Reading ListSource URL: www.fincen.gov.Language: English - Date: 2014-04-29 08:09:50
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72![Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions](https://www.pdfsearch.io/img/de70e5ab66017e0f20809372d97f08d3.jpg) | Add to Reading ListSource URL: www.fincen.gov.Language: English - Date: 2009-02-23 17:59:38
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73![Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions](https://www.pdfsearch.io/img/6fda5de68cd8116d889df6a41936a92f.jpg) | Add to Reading ListSource URL: www.fincen.gov.Language: English - Date: 2009-02-23 17:59:38
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74![Dear Master License Holder, In accordance with Article 3 of the Georgia Lottery for Education Act (the Act), O.C.G.A. §[removed]b), “No bona fide coin operated amusement machine (hereafter COAM), its parts, or softwar Dear Master License Holder, In accordance with Article 3 of the Georgia Lottery for Education Act (the Act), O.C.G.A. §[removed]b), “No bona fide coin operated amusement machine (hereafter COAM), its parts, or softwar](https://www.pdfsearch.io/img/2fdfefa2babb9edfe179bdaba228578b.jpg) | Add to Reading ListSource URL: www.galottery.comLanguage: English - Date: 2013-08-29 15:29:55
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75![FIN-2014-R008 Issued: April 29, 2014 Subject: Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Serv FIN-2014-R008 Issued: April 29, 2014 Subject: Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Serv](https://www.pdfsearch.io/img/6f9a765512b5ea89493752e6ed47a719.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2014-04-29 08:09:50
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76![Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions](https://www.pdfsearch.io/img/c0362359d271e36b81b0cc5e6b7a55a0.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2009-02-23 17:59:38
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77![Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions](https://www.pdfsearch.io/img/bceb33e5de9094ff4fd520cfa6996472.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2009-02-23 17:59:38
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78![](https://www.pdfsearch.io/img/7306858703178e4decbfa79a49ac4895.jpg) | Add to Reading ListSource URL: www.bep.treas.govLanguage: English - Date: 2014-07-30 18:14:15
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79![FIN-2014-R008 Issued: April 29, 2014 Subject: Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Serv FIN-2014-R008 Issued: April 29, 2014 Subject: Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Serv](https://www.pdfsearch.io/img/8b63cf1d0c48d3364f0d5d0902ddb68c.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2014-04-29 08:09:50
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80![Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions Notice to Customers: A CTR Reference Guide Why is my financial institution asking me for identification and personal information? Federal law requires financial institutions to report currency (cash or coin) transactions](https://www.pdfsearch.io/img/6ac39c9ce4d7a8129b5d09a844cd42bf.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2009-02-23 17:59:38
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