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November 15, 2011 Via Email ([removed]) James H. Freis, Jr., Director Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury
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Document Date: 2011-11-16 08:29:02

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File Size: 38,82 KB

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City

Vienna / /

Company

FinCEN / /

Continent

America / /

Country

United States / /

/

Event

Reorganization / /

IndustryTerm

internet access / non-depository financial services / law enforcement authorities / internet/computer access / e-files / financial services / point-ofsale systems / prepaid access products / law enforcement / e-filing / short-term loan products / basic financial services / remittance services / /

Organization

Internal Revenue Service / Programs Division Financial Crimes Enforcement Network Department / national trade association / Department of the Treasury / /

Person

James H. Freis / Jr. / Scott K. McClain / /

Position

BSA Required Electronic Filing Dear Director / general internet access / representative / Director Regulatory Policy / /

Product

EFiling system / EFiling / /

ProvinceOrState

New Jersey / Virginia / New York / /

Technology

PDF / /

SocialTag