471![FinCEN Ruling[removed] – Guidance on Using “Gross Revenue” to Determine CTR Exemption Eligibility January 15, 2002 Dear [ FinCEN Ruling[removed] – Guidance on Using “Gross Revenue” to Determine CTR Exemption Eligibility January 15, 2002 Dear [](https://www.pdfsearch.io/img/13bfd4d0bacbab9697f6950d6e89819a.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2008-03-12 08:11:51
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472![The National Money Transmitters Association, Inc. 12 Welwyn Road, Suite C Great Neck, NY[removed]tel[removed]fax[removed] The National Money Transmitters Association, Inc. 12 Welwyn Road, Suite C Great Neck, NY[removed]tel[removed]fax[removed]](https://www.pdfsearch.io/img/f897aad3b530789995fd0b7fe9afe288.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2012-04-20 13:52:53
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473![Microsoft Word - CasinoMagicBiloxiAGREE99-002.doc Microsoft Word - CasinoMagicBiloxiAGREE99-002.doc](https://www.pdfsearch.io/img/87fe203c101a323c4c58ad85fb66f497.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2008-03-12 08:19:24
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474![Guidance FIN-2012-G001 Issued: March 16, 2012 Subject: Currency Transaction Report Aggregation for Businesses with Common Ownership The Financial Crimes Enforcement Network ( Guidance FIN-2012-G001 Issued: March 16, 2012 Subject: Currency Transaction Report Aggregation for Businesses with Common Ownership The Financial Crimes Enforcement Network (](https://www.pdfsearch.io/img/673e581337c08543fb3e5be70fbc03ee.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2012-03-15 14:22:40
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475![Commerce Bancshares, Inc. Audit and Compliance Department, TB12[removed]Walnut St., P.O. Box[removed]Kansas City, MO[removed]March 28, 2011 Commerce Bancshares, Inc. Audit and Compliance Department, TB12[removed]Walnut St., P.O. Box[removed]Kansas City, MO[removed]March 28, 2011](https://www.pdfsearch.io/img/89d56c818a0d8752d4ebe02042dc4c74.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2011-03-29 08:23:05
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476![P R E PA R E D R E M A R K S OF J A M E S H . F R E I S , J R . D I R E C T OR , F I NA NC I A L C R I M E S E NF OR C E M E NT N E T W OR K T H E C A M B R I DG E I NT E R NA T I ONA L S Y M POSI UM ON P R E PA R E D R E M A R K S OF J A M E S H . F R E I S , J R . D I R E C T OR , F I NA NC I A L C R I M E S E NF OR C E M E NT N E T W OR K T H E C A M B R I DG E I NT E R NA T I ONA L S Y M POSI UM ON](https://www.pdfsearch.io/img/f1169c4ee99c5973d57fe6e59b223a3a.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2012-04-23 16:03:35
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477![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 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](https://www.pdfsearch.io/img/4fa5856cfd3450d22323d5e472977534.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2012-04-20 13:49:23
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478![Filed via: [removed] November 14, 2011 Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury P.O. Box 39 Filed via: [removed] November 14, 2011 Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury P.O. Box 39](https://www.pdfsearch.io/img/16a751fe4f5f7ba370b5e95d826d1175.jpg) | Add to Reading ListSource URL: www.fincen.govLanguage: English - Date: 2012-04-23 12:33:14
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479![Notice to Customers: A CTR Reference Guide Why is the casino asking me for identification and personal information? Federal law requires casinos and card clubs to report currency transactions over $10,000 conducted by, o Notice to Customers: A CTR Reference Guide Why is the casino asking me for identification and personal information? Federal law requires casinos and card clubs to report currency transactions over $10,000 conducted by, o](https://www.pdfsearch.io/img/4b4711cdcb0dfe4ab4951076e9ea9d77.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2009-10-09 15:54:15
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480![UNITEDSTATESOF AMERICA DEPARTMENTOF THE TREASURY FINANCIALCRIMES ENFORCEMENTNETWORK IN THE MATTER OF: ) UNITEDSTATESOF AMERICA DEPARTMENTOF THE TREASURY FINANCIALCRIMES ENFORCEMENTNETWORK IN THE MATTER OF: )](https://www.pdfsearch.io/img/e039060b98027eb6138a508467e7b570.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2008-04-14 12:45:00
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