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Currency transaction tax
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#	Item
571	________________________________________________________________________ Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation National Credit Union Administration Office of the Comptroll Add to Reading List Source URL: www.ffiec.gov Language: English - Date: 2014-01-15 15:55:07 Finance Financial regulation Financial system Money laundering Financial Crimes Enforcement Network Suspicious activity report Federal Financial Institutions Examination Council Terrorism financing Currency transaction report Tax evasion Business Bank Secrecy Act
572	Financial Crimes Enforcement Network The SAR Activity Review Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2010-05-12 08:21:52 Government Business Suspicious activity report Financial regulation Financial crimes Financial Crimes Enforcement Network Financial Intelligence Money laundering Currency transaction report Bank Secrecy Act Tax evasion Law
573	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: www.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
574	Suspicious Activity Reports Document Bank Transactions on Behalf of Drug Trafficker Investigators looking at a drug trafficking organization were helped by Suspicious Activity Reports (SARs) that a bank filed on an indiv Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-07-10 08:37:44 Business Money laundering Suspicious activity report Currency transaction report Structuring Finance Crime Tax evasion Bank Secrecy Act Financial regulation
575	REQUIREMENTS FOR MAGNETIC MEDIA FILING OF THE CURRENCY TRANSACTION REPORT BY CASINOS Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-09-12 14:32:51 Currency transaction report Financial crimes Economics Financial economics Financial Crimes Enforcement Network Birmingham Small Arms Company Credit Title 31 casinos USA PATRIOT Act Title III Subtitle B Tax evasion Finance Bank Secrecy Act
576	Statement of Charles M. Steele, Deputy Director Financial Crimes Enforcement Network United States Department of the Treasury Before the United States House of Representatives Committee on Ways and Means Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-23 16:12:38 Law Bank Secrecy Act Financial regulation Financial crimes Suspicious activity report Financial Intelligence Financial Crimes Enforcement Network Money laundering Currency transaction report Tax evasion Business Finance
577	This Acknowledges receipt of your email to the Financial Crimes Enforcement Network(FinCEN) Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 07:52:02 Bank Secrecy Act Business Financial regulation Financial system Money laundering Currency transaction report Bank Financial Crimes Enforcement Network Depository institution Tax evasion Financial institutions Finance
578	FOR IMMEDIATE RELEASE April 27, 2009 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-20 10:38:35 Finance Bank Secrecy Act Financial crimes Financial system Financial Intelligence Financial Crimes Enforcement Network Money laundering Currency transaction report Federal Reserve System Tax evasion Financial regulation Business
579	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF JOSEPH A. SIVIGLIANO Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:23 Business Financial Crimes Enforcement Network Currency transaction report Payment systems Financial system Structuring Certified check James F. Sloan Tax evasion Finance Bank Secrecy Act
580	FOR IMMEDIATE RELEASE January 28, 2008 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-23 11:41:37 Bank Secrecy Act Crime Financial regulation Financial crimes Money laundering Financial Crimes Enforcement Network Suspicious activity report Currency transaction report Structuring Tax evasion Finance Business

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