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Currency transaction report
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#	Item
421	Statement of Charles M. Steele, Deputy Director Financial Crimes Enforcement Network United States Department of the Treasury Before the United States House of Representatives Committee on Ways and Means Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:12:38 Law Bank Secrecy Act Financial regulation Financial crimes Suspicious activity report Financial Intelligence Financial Crimes Enforcement Network Money laundering Currency transaction report Tax evasion Business Finance
422	Reporting Suspicious Activity: Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-09-12 13:44:13 Business Currency transaction report Financial crimes Suspicious activity report Government Money services business Financial regulation Financial Crimes Enforcement Network USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Finance
423	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 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-02-23 17:59:38 Payment systems Bank Secrecy Act Financial regulation Currency transaction report Economics Structuring Money laundering Wire transfer Deposit account Business Tax evasion Finance
424	Casinos and card clubs (footnote one from 2008 Guidance) that are subject to the Bank Secrecy Act (footnote 31 U Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-06-30 17:00:17 Bank Secrecy Act Crime Financial regulation Financial crimes Suspicious activity report Financial Crimes Enforcement Network Money laundering Structuring Currency transaction report Tax evasion Business Finance
425	Financial Crimes Enforcement Network Mutual Funds Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2011-12-30 05:27:04 Investment Bank Secrecy Act Financial regulation Financial crimes Financial Crimes Enforcement Network Currency transaction report Money laundering Mutual fund USA PATRIOT Act Title III Subtitle B Finance Tax evasion Financial economics
426	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF KOREA EXCHANGE BANK New York, New York Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:19:24 Business Financial regulation Government Suspicious activity report Money laundering Currency transaction report Federal Deposit Insurance Corporation Structuring Financial Crimes Enforcement Network Tax evasion Bank Secrecy Act Finance
427	Financial Crimes Enforcement Network Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-04-27 11:15:36 Business Financial regulation Technology Money laundering Currency transaction report Automated teller machine Payment systems Finance Bank Secrecy Act
428	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2011-03-08 09:24:22 Business Crime Financial regulation Financial crimes Money laundering Suspicious activity report Financial Crimes Enforcement Network Structuring Currency transaction report Tax evasion Finance Bank Secrecy Act
429	Microsoft Word - Mian Assessment (Final COPY[removed]) Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-07-15 10:07:43 Bank Secrecy Act Business Financial Crimes Enforcement Network Financial system Currency transaction report Money laundering Bank secrecy USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Finance Financial regulation
430	6095 Rules and Regulations Federal Register Vol. 61, No. 33 Add to Reading List Source URL: www.fec.gov Language: English - Date: 2013-11-27 11:36:47 Business Financial regulation Government Financial crimes Suspicious activity report Bank regulation in the United States Currency transaction report Financial Crimes Enforcement Network Money laundering Bank Secrecy Act Finance Tax evasion