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NCUA LETTER TO CREDIT UNIONS NATIONAL CREDIT UNION ADMINISTRATION 1775 Duke Street, Alexandria, VA[removed]DATE: MARCH 1996 LETTER NO.: 96-CU-3 DEAR BOARD OF DIRECTORS:
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Document Date: 2012-05-31 19:00:55

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City

Alexandria / /

Company

FinCEN / /

Currency

USD / /

IndustryTerm

law enforcement authorities / suspected federal criminal law violations / federal criminal law / /

Organization

National Credit Union Administration / Department of Supervision / Financial Crimes Enforcement Network / NCUA Regional Office / Internal Revenue Service's Detroit Computing Center / Regional Office / U.S. Department of the Treasury / office of General / 96-CU-3 DEAR BOARD OF DIRECTORS / /

Person

Norman E. D'Amours / John K. Ianno / /

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Position

Counsel / Governor / Chairman of the Board / /

ProvinceOrState

Virginia / /

URL

www.ncua.gov / /

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