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Currency transaction tax
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#	Item
121	109TH CONGRESS " HOUSE OF REPRESENTATIVES 2d Session ! Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Government Business Financial regulation Currency transaction report Money laundering Suspicious activity report Patriot Act Financial Crimes Enforcement Network Federal Financial Institutions Examination Council Tax evasion Bank Secrecy Act Finance
122	DIVISION OF BANKING 217 ½ West Missouri, Pierre, SD[removed]3421 MEMORANDUM Add to Reading List Source URL: dlr.sd.gov Language: English - Date: 2013-03-15 15:12:11 Finance Bank Secrecy Act Law Financial crimes Money laundering Financial Crimes Enforcement Network Suspicious activity report Currency transaction report Patriot Act Financial regulation Tax evasion Business
123	Robert G. Rowe, III VP/Senior Counsel, Center for Regulatory Compliance Phone: [removed]E-mail: [removed] Add to Reading List Source URL: 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
124	Microsoft Word - TCH Response to FHFA Servicing-Compensation Discussion Paper _10-25_ Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-11-16 08:31:59 Tax evasion Currency transaction report Economics Financial crimes Suspicious activity report Payment systems Financial Crimes Enforcement Network Cheque Birmingham Small Arms Company Bank Secrecy Act Finance Business
125	CAP JCOM Federal Credit Union Our service says it a111 18 Computer Drive East I Albany, NY 12205 Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-11-16 08:35:06 Finance Business Financial crimes Financial Crimes Enforcement Network Common technical regulation Debits and credits Financial regulation USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Currency transaction report
126	Guidance on Definition of Check Casher and BSA Requirements Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 07:52:01 Finance Tax evasion Bank Secrecy Act Financial regulation Money laundering Currency transaction report Structuring Wire transfer Cheque Business Payment systems Economics
127	Filed via: [removed] November 14, 2011 Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury P.O. Box 39 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 12:33:14 Suspicious activity report Government Tax evasion 111th United States Congress Currency transaction report Financial Crimes Enforcement Network California and Nevada Credit Union Leagues Credit union Filing Bank Secrecy Act Finance Law
128	SOUTH DAKOTA DIVISION OF BANKING 1601 N. HARRISON AVENUE, SUITE 1 PIERRE, SD[removed]PHONE[removed] Add to Reading List Source URL: dlr.sd.gov Language: English - Date: 2013-03-15 15:12:12 Finance Bank Secrecy Act Law Financial crimes Money laundering Financial Crimes Enforcement Network Suspicious activity report Customer Identification Program Currency transaction report Financial regulation Tax evasion Business
129	FinCEN Ruling[removed]October 3, 2002 Dear [ ]: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:11:51 Economics Repurchase agreement Business Financial regulation Tax evasion Bank Secrecy Act Finance Currency transaction report
130	FinCEN Ruling[removed] –Proper Completion of FinCEN Form 104 When Reporting Currency Exchanges Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:11:50 Finance Payment systems Tax evasion Currency Bank Secrecy Act Currency transaction report Exchange rate Financial Crimes Enforcement Network Electronic money Economics Business Foreign exchange market