FIN-2014-R012 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System Dear [ ]: This responds to your letter of January 6, 201 - Currency transaction report - Document - PDFSEARCH.IO

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	FIN-2014-R012 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System Dear [ ]: This responds to your letter of January 6, 201 Add to Reading List Document Date: 2014-10-27 11:41:24 Open Document File Size: 226,54 KB Share Result on Facebook Country United States / / IndustryTerm money transmission services / payment processor / settlement systems / credit card network / payment processing activities / / Organization Associate Director Policy Division / / Person Jamal El-Hindi / / / Position Foreign Exchange Consultant / dealer / broker / Foreign Exchange Dealer / Currency Dealer / administrator / / Region Latin America / / Technology payment processor / / SocialTag Tax evasion Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Bitcoin Virtual currency Money laundering Currency transaction report Economics

FIN-2014-R012 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System Dear [ ]: This responds to your letter of January 6, 201Add to Reading List