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Currency transaction tax
Results: 711

#	Item
481	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: 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
482	Microsoft Word - Mian Assessment (Final COPY[removed]) Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-07-15 10:07:43 Bank Secrecy Act Business Financial Crimes Enforcement Network Financial system Currency transaction report Money laundering Bank secrecy USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Finance Financial regulation
483	Microsoft Word - LadyLuckNatchezAGREE99-006.doc Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:45 Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Currency transaction report Financial regulation James F. Sloan Law of large numbers Bank secrecy Federal Reserve System Terminology Finance Tax evasion
484	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 15:48:35 Tax evasion Money laundering Structuring Casino token Casinos Currency transaction report Casino Roulette Credit Entertainment Gambling Gaming
485	Financial Crimes Enforcement Network Suspicious Activity Reporting in the Gaming Industry Based on Filings of Suspicious Activity Reports by Casinos and Card Clubs from January 1, 2004, through June 30, 2011 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-30 18:37:25 Tax evasion Bank Secrecy Act Financial crimes Suspicious activity report Native American gaming Casino Money laundering Financial Crimes Enforcement Network Currency transaction report Gambling Entertainment Gaming
486	FOR IMMEDIATE RELEASE February 24, 2012 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 12:12:07 Financial crimes Finance Financial Crimes Enforcement Network Suspicious activity report Government Currency transaction report Filing Paperless office USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Business
487	Microsoft Word - GrandCasinoMissBiloxiAGREE99-007.doc Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:24 Financial Crimes Enforcement Network United States Department of the Treasury Finance Currency transaction report James F. Sloan Financial regulation Financial system Title 31 casinos Tax evasion Financial crimes Bank Secrecy Act
488	FOR IMMEDIATE RELEASE June 29, 2012 CONTACT: Steve Hudak (media), [removed]E-Filing Helpdesk, Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-06-29 12:34:52 Financial Crimes Enforcement Network United States Department of the Treasury Currency transaction report Law Filing Government Financial regulation Suspicious activity report Bank Secrecy Act Financial crimes Tax evasion
489	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE ABA 2011 NATIONAL CONFERENCE FOR COMMUNITY BANKERS FEBRUARY 20, 2011 Let me begin to Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:01:09 Financial crimes Suspicious activity report Law Financial Crimes Enforcement Network Government Financial regulation Currency transaction report Money laundering Patriot Act Tax evasion Bank Secrecy Act Finance
490	The Financial Crimes Enforcement Network is issuing this guidance to financial institutions so that they may better assist customers with understanding currency transaction reporting (CTR) requirements Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-07-19 12:47:19 Business Currency transaction report Financial crimes Financial Crimes Enforcement Network Structuring Financial system USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Finance

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