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Currency transaction report
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#	Item
521	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF POLISH & SLAVIC Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:20:17 Financial regulation Bank regulation in the United States Business Independent agencies of the United States government Financial Crimes Enforcement Network Money laundering Birmingham Small Arms Company National Credit Union Administration Currency transaction report Tax evasion Finance Bank Secrecy Act
522	Financial Crimes Enforcement Network Identity Theft Trends, Patterns, and Typologies Based on Suspicious Activity Reports Filed by the Securities and Futures Industries Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2011-09-02 17:41:50 Crimes Identity Theft Suspicious activity report Finance Identity theft Money laundering Currency transaction report Financial Crimes Enforcement Network Bank Secrecy Act Tax evasion Government
523	Robert G. Rowe, III VP/Senior Counsel, Center for Regulatory Compliance Phone: [removed]E-mail: [removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2011-03-29 08:15:35 Financial crimes Business Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Currency transaction report Financial system American Bankers Association USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Finance Tax evasion
524	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: 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
525	Microsoft Word - Mian Assessment (Final COPY[removed]) Add to Reading List Source URL: 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
526	Microsoft Word - LadyLuckNatchezAGREE99-006.doc Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:45 Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Currency transaction report Financial regulation James F. Sloan Law of large numbers Bank secrecy Federal Reserve System Terminology Finance Tax evasion
527	BSA E-Filing Updated Technical Specifications In Focus: FinCEN’s New SAR, CTR and DOEP Agenda Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-05-08 14:34:11 Government Finance Financial Crimes Enforcement Network IPCC Second Assessment Report Sar Business USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Currency transaction report Suspicious activity report
528	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 Add to Reading List Source URL: fincen.gov Language: English - Date: 2009-10-09 15:48:35 Tax evasion Money laundering Structuring Casino token Casinos Currency transaction report Casino Roulette Credit Entertainment Gambling Gaming
529	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: 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
530	FOR IMMEDIATE RELEASE February 24, 2012 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 12:12:07 Financial crimes Finance Financial Crimes Enforcement Network Suspicious activity report Government Currency transaction report Filing Paperless office USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Business