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 - Coin Act - Document - PDFSEARCH.IO

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	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 Add to Reading List Document Date: 2014-04-29 08:09:50 Open Document File Size: 100,70 KB Share Result on Facebook Country United States / / IndustryTerm armored car / armored car exemption / money transmission services / retail customer / return transportation / physical transportation / transportation / bank account / armored car service exemption / / Organization Currency Exchange Service / //signed// Jamal El-Hindi Associate Director Policy Division / Armored Car Coin and Currency Exchange Service / / / Position dealer in foreign exchange / armored car driver / teller counters / / SocialTag Financial Crimes Enforcement Network Currency Monetary policy Economics Financial system USA PATRIOT Act, Title III, Subtitle B USA PATRIOT Act, Title III Tax evasion Bank Secrecy Act Finance

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 ServAdd to Reading List