61![RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes](https://www.pdfsearch.io/img/5cd946e8b53b41d5f6686d6ea6884401.jpg) | Add to Reading ListSource URL: www.msb.govLanguage: English - Date: 2014-09-24 14:36:27
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62![Federal Register / Vol. 77, No[removed]Monday, November 26, [removed]Notices DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Curren Federal Register / Vol. 77, No[removed]Monday, November 26, [removed]Notices DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Curren](https://www.pdfsearch.io/img/c3b100dd03945b16ecce5f275208dcbd.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2012-11-26 07:20:11
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63![FINCEN Form 104 Currency Transaction Report FINCEN Form 104 Currency Transaction Report](https://www.pdfsearch.io/img/4d4091623b9dbb858fbc14750ed69a28.jpg) | Add to Reading ListSource URL: www.ffiec.govLanguage: English - Date: 2014-12-02 09:45:57
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64![FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags](https://www.pdfsearch.io/img/d2bb07952835f4229e24bb9604773ad6.jpg) | Add to Reading ListSource URL: traffickingresourcecenter.orgLanguage: English - Date: 2014-09-29 00:24:27
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65![Report 2010 First meeting of the Taskforce, 22 october 2009 © MAEE The Leading Group on Innovative Financing for development is an informal forum composed of 60 states, Report 2010 First meeting of the Taskforce, 22 october 2009 © MAEE The Leading Group on Innovative Financing for development is an informal forum composed of 60 states,](https://www.pdfsearch.io/img/db953ca575259f8412d2e6faecf16895.jpg) | Add to Reading ListSource URL: www.leadinggroup.orgLanguage: English - Date: 2011-04-28 11:04:44
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66![Microsoft Word - 109_2_051806_HinRemarksonCTRExemptionreg.doc Microsoft Word - 109_2_051806_HinRemarksonCTRExemptionreg.doc](https://www.pdfsearch.io/img/6b69fb59b9448d4a7ac14032971f2960.jpg) | Add to Reading ListSource URL: democrats.financialservices.house.govLanguage: English - Date: 2007-02-11 23:00:00
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67![RULING FIN-1989-R002 (Formerly[removed]Issued: June 21, 1989 Subject: When a customer has established bank accounts for each of several RULING FIN-1989-R002 (Formerly[removed]Issued: June 21, 1989 Subject: When a customer has established bank accounts for each of several](https://www.pdfsearch.io/img/05ec30cd258dc781037530978f443d3d.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2010-05-18 08:59:39
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68![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/b38e56aafa71b38684284ea37251dc12.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2008-03-12 08:11:51
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69![RULING FIN-1988-R002 (Formerly[removed]Issued: June 22, 1988 Subject: When, if ever, should a bank file a CMIR on behalf of its customer, RULING FIN-1988-R002 (Formerly[removed]Issued: June 22, 1988 Subject: When, if ever, should a bank file a CMIR on behalf of its customer,](https://www.pdfsearch.io/img/ef736b63e32d3be3593a0ffe9370c450.jpg) | Add to Reading ListSource URL: fincen.govLanguage: English - Date: 2010-05-18 09:00:16
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70![JFA;LKFEWAFJCEWAIOfajwiofenwafocenwaifocea;wnvieowavneawoiv;enwiovewanvieowa;neiwo;neosi;vnws;n wsio;neio;eio;enws isjvdsklfjd JFA;LKFEWAFJCEWAIOfajwiofenwafocenwaifocea;wnvieowavneawoiv;enwiovewanvieowa;neiwo;neosi;vnws;n wsio;neio;eio;enws isjvdsklfjd](https://www.pdfsearch.io/img/66f4156498de297fb88eb6beac603ae7.jpg) | Add to Reading ListSource URL: democrats.financialservices.house.govLanguage: English - Date: 2007-02-11 23:00:00
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