RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes - Currency transaction report - Document - PDFSEARCH.IO

First Page	Meta Content
	RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List Document Date: 2014-09-24 14:36:27 Open Document File Size: 359,47 KB Share Result on Facebook Country United States / / Currency USD / / / IndustryTerm armored car / regulated bank / crossborder physical transportation / financial products / transportation takes / transportation contracts / bank supervisory authorities / transportation / armored car services / car services / exceptive relief / bank / retail / money transmission services / law enforcement / physical transportation / cross-border transportation / / Organization Commodity Futures Trading Commission / US Federal Reserve / FinCEN’s Resource Center / Federal Reserve Bank / Securities and Exchange Commission / / / Position broker dealer / Governor / / Technology html / / URL http / SocialTag Bank Secrecy Act Economics Financial regulation Financial Crimes Enforcement Network Structuring Currency transaction report Money laundering Suspicious activity report Electronic money Tax evasion

RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List