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Investment / Bank Secrecy Act / Financial regulation / Financial crimes / Financial Crimes Enforcement Network / Currency transaction report / Money laundering / USA PATRIOT Act / Title III / Subtitle B / Mutual fund / Tax evasion / Finance / Financial economics


FOR IMMEDIATE RELEASE April 12, 2010 CONTACT: Steve Hudak[removed]
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Document Date: 2010-04-12 09:03:28

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File Size: 112,26 KB

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City

VIENNA / /

Company

FinCEN Streamlines Mutual Fund BSA Requirements Mutual Funds / /

Country

United States / /

Currency

USD / /

IndustryTerm

financial systems / law enforcement investigators / /

Organization

Internal Revenue Service / /

Person

James H. Freis / Jr. / Steve Hudak / /

/

Position

Director / Governor / /

ProvinceOrState

Virginia / /

URL

www.FinCEN.Gov / /

SocialTag