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Currency transaction tax
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451	From: To: Subject: Date: Edward C. Ferraro Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2011-02-23 07:53:41 Structuring Business Internal Revenue Service Finance Government Financial regulation USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Currency transaction report
452	Guidance FIN-2012-G003 Issued: June 11, 2012 Subject: Guidance on Determining Eligibility for Exemption from Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-06-11 16:34:51 Business Currency transaction report Money laundering Law Suspicious activity report Bank Value added tax USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Bank Secrecy Act Financial regulation Finance
453	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE AMERICAN ASSOCIATION OF RESIDENTIAL MORTGAGE REGULATORS 23RD ANNUAL REGULATORY CONFE Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-08-16 12:29:17 Finance Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation Business Crime Suspicious activity report Currency transaction report Money laundering Tax evasion Bank Secrecy Act Financial crimes
454	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: 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
455	Important Notice about Mandatory Electronic Filing of Reports to FinCEN Temporary General Exemption From Mandatory Electronic Filing of the Report of Foreign Bank and Financial Accounts (FBAR), Process for Requesting Lim Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-02-29 09:52:17 Financial crimes Business Suspicious activity report Financial regulation Financial Crimes Enforcement Network Financial system Currency transaction report Money laundering USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Finance
456	Appendix I Examples of the Completion of the FinCEN Currency Transaction Report (“CTR”) for Transactions Involving Armored Car Services 1. Bank A – Single reportable transactions conducted by an armored car service Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2013-07-26 10:17:52 Money Bank Secrecy Act Tax evasion Currency transaction report Electronic commerce Embedded systems Financial Crimes Enforcement Network Cheque Electronic money Business Finance Payment systems
457	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF D&S CHECK CASHING, INC. and Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:24 Finance Birmingham Small Arms Company Currency transaction report James F. Sloan Financial regulation Government USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Financial Crimes Enforcement Network
458	Financial Crimes Enforcement Network Report on Outreach to Depository Institutions with Assets under $5 Billion 1 Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-02-22 12:08:25 Finance Financial crimes Financial system Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Financial regulation Currency transaction report Money laundering Tax evasion Bank Secrecy Act Business
459	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK EUROBANK SAN JUAN, PUERTO RICO Add to Reading List Source URL: fincen.gov Language: English - Date: 2010-05-03 16:25:28 Bank Secrecy Act Financial regulation Economics Financial crimes Money laundering Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Birmingham Small Arms Company Tax evasion Finance Business
460	Appendix M – Acronyms ACS – Australian Customs Service AFMLS - Asset Forfeiture and Money Laundering Section, Department of Justice AFP – Australian Federal Police ATO – Australian Taxation Office Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:18:48 Business Finance Financial regulation Bank Secrecy Act Financial Intelligence Money laundering Currency transaction report IRS Criminal Investigation Division Suspicious activity report Government Tax evasion Financial crimes

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