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Currency transaction report
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#	Item
741	Federal Register / Vol. 76, No[removed]Friday, September 16, [removed]Notices I.C.C[removed]), as modified in Mendocino Coast Railway, Inc.—Lease and Operate—California Western Railroad, 360 I.C.C[removed]This no Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-05-23 12:50:25 Tax evasion Legal documents Suspicious activity report Financial regulation Financial Crimes Enforcement Network EDGAR Currency transaction report Birmingham Small Arms Company Patriot Act Law Government Bank Secrecy Act
742	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
743	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
744	«Title» «FirstName» «LastName» Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2011-04-12 11:47:32 Bank Secrecy Act Currency transaction report Government
745	Financial Crimes Enforcement Network Casino Industry Currency Transaction Reporting Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-12-22 10:48:15 Finance Bank Secrecy Act Financial regulation Financial Crimes Enforcement Network Financial system Currency transaction report Title 31 casinos Money laundering Slot machine Tax evasion Business Financial crimes
746	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
747	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: 2010-08-11 11:58:50 Currency transaction report Financial Crimes Enforcement Network Government Financial regulation Bank Secrecy Act Suspicious activity report Finance
748	FinCEN Form 102a Safe Harbor Federal law (31 U.S.C[removed]g)(3)) provides complete protection from civil liability for all reports of suspicious transactions made to appropriate authorities, including supporting documenta Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 07:51:03 Bank Secrecy Act Economics Financial regulation Financial crimes Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Money laundering Native American gaming Finance Business Tax evasion
749	Guidance FIN-2012-G001 Issued: March 16, 2012 Subject: Currency Transaction Report Aggregation for Businesses with Common Ownership The Financial Crimes Enforcement Network ("FinCEN") is issuing this guidance to clarify, Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-03-15 14:22:40 Business Currency transaction report Economics Financial Crimes Enforcement Network Financial regulation Transactional account Bank USA PATRIOT Act Title III Finance Tax evasion Bank Secrecy Act
750	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