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Currency transaction report
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#	Item
431	Guidance FIN-2012-G002 Issued: March 29, 2012 Subject: Filing FinCEN’s new Currency Transaction Report and Suspicious Activity Report Today, the Financial Crimes Enforcement Network (FinCEN) began to accept the new Cur Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-03-28 16:56:56 Financial crimes Currency transaction report Suspicious activity report Financial Crimes Enforcement Network Business Government Sar USA PATRIOT Act Title III Subtitle B Financial Intelligence Bank Secrecy Act Tax evasion Finance
432	Financial Crimes Enforcement Network Suspicious Activity Reporting in the Gaming Industry Based on Filings of Suspicious Activity Reports by Casinos and Card Clubs from January 1, 2004, through June 30, 2011 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-30 18:37:25 Tax evasion Bank Secrecy Act Financial crimes Suspicious activity report Native American gaming Casino Money laundering Financial Crimes Enforcement Network Currency transaction report Gambling Entertainment Gaming
433	Guidance FIN-2012-G004 Issued: August 13, 2012 Subject: Frequently Asked Questions Casino Recordkeeping, Reporting, and Compliance Program Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-08-10 10:38:28 Casinos Embedded systems Payment systems Tax evasion Credit Bank Secrecy Act Currency transaction report Slot machine Money laundering Gambling Entertainment Gaming
434	Department of the Treasury Financial Crimes Enforcement Network Guidance FIN-2014-GOOl February 14, 2014 Issued: Add to Reading List Source URL: www.publicpolicycenter.hawaii.edu Language: English - Date: 2014-06-26 21:19:18 Tax evasion Finance Financial regulation Suspicious activity report Cannabis laws Currency transaction report Financial Crimes Enforcement Network Money laundering Legality of cannabis Bank Secrecy Act Law Government
435	Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2010-A001 Issued: February 18, 2010 Subject: Advisory to Financial Institutions on Filing Suspicious Activity Reports Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-05-10 10:32:09 Financial regulation Finance Bank Secrecy Act Money laundering Terrorism financing Financial crimes Financial Crimes Enforcement Network Currency transaction report Suspicious activity report Tax evasion Business Crime
436	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: 2011-09-23 12:48:46 Finance Bank Secrecy Act Structuring Money laundering Currency transaction report Financial Crimes Enforcement Network Financial crimes Tax evasion Crime Business
437	Guidance FIN-2014-G001 Issued: February 14, 2014 Subject: BSA Expectations Regarding Marijuana-Related Businesses Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-02-14 12:50:47 Tax evasion Finance Financial regulation Suspicious activity report Cannabis laws Currency transaction report Financial Crimes Enforcement Network Money laundering Legality of cannabis Bank Secrecy Act Law Government
438	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF JOSEPH A. SIVIGLIANO Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:20:23 Business Financial Crimes Enforcement Network Currency transaction report Payment systems Financial system Structuring Certified check James F. Sloan Tax evasion Finance Bank Secrecy Act
439	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE AMERICAN ASSOCIATION OF RESIDENTIAL MORTGAGE REGULATORS 23RD ANNUAL REGULATORY CONFE Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-08-16 12:29:17 Finance Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation Business Crime Suspicious activity report Currency transaction report Money laundering Tax evasion Bank Secrecy Act Financial crimes
440	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION’S NATIONAL FRAUD ISSUES CONFERENCE 2011 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:00:44 Business Tax evasion United States housing bubble Economics Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Mortgage fraud Currency transaction report Finance Mortgage Bank Secrecy Act

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