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Currency transaction tax
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441	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: www.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
442	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 15:54:15 Tax evasion Money laundering Structuring Casino token Casinos Currency transaction report Casino Roulette Credit Entertainment Gambling Gaming
443	UNITEDSTATESOF AMERICA DEPARTMENTOF THE TREASURY FINANCIALCRIMES ENFORCEMENTNETWORK IN THE MATTER OF: ) Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-04-14 12:45:00 Crime Business Bank Secrecy Act Money laundering Currency transaction report Financial Crimes Enforcement Network Bank secrecy Financial crimes Tax evasion Financial regulation Finance
444	Important Notice for Financial Institutions FinCEN Extends Deadline for Adopting New CTR and SAR December 20, 2011 The Financial Crimes Enforcement Network (FinCEN) is announcing today that the deadline for financial ins Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-12-20 14:08:46 Financial crimes Currency transaction report Financial Crimes Enforcement Network Suspicious activity report Business Government USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Finance
445	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF CASA DE CAMBIO REGA Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:42 Financial Crimes Enforcement Network Finance Rega Birmingham Small Arms Company Transport Government USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Currency transaction report
446	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: fincen.gov Language: English - Date: 2009-06-30 17:00:17 Bank Secrecy Act Crime Financial regulation Financial crimes Suspicious activity report Financial Crimes Enforcement Network Money laundering Structuring Currency transaction report Tax evasion Business Finance
447	Notice on E-Filing Mandate FinCEN Reminds Financial Institutions to Adopt New Report Format by April 1, 2013 On February 23, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a Final Notice requiring the ele Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-03-07 09:53:34 Finance Financial crimes Government Currency transaction report Law Financial Crimes Enforcement Network Birmingham Small Arms Company Filing USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Suspicious activity report
448	SUMMARY OF ROUNDTABLE MEETING: ADVANCE NOTICE OF PROPOSED RULEMAKING ON CUSTOMER DUE DILIGENCE ONE LIBERTY PLAZA, 165 BROADWAY NEW YORK, NY[removed]OCTOBER 5, 2012 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-12-03 10:58:46 Bank Secrecy Act Currency transaction report Futures contract Financial system Finance Financial regulation Tax evasion Financial Crimes Enforcement Network United States Department of the Treasury
449	Microsoft Word - TCH Response to FHFA Servicing-Compensation Discussion Paper _10-25_ Add to Reading List Source URL: www.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
450	Guidance FIN-2009-G004 Issued: September 30, 2009 Subject: Frequently Asked Questions Casino Recordkeeping, Reporting, and Compliance Program Add to Reading List Source URL: fincen.gov Language: English - Date: 2009-10-01 17:17:48 Tax evasion Bank Secrecy Act Embedded systems Payment systems Financial regulation Title 31 casinos Currency transaction report Casino Money laundering Gambling Entertainment Gaming

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