FinCEN Ruling[removed] – Guidance on Using “Gross Revenue” to Determine CTR Exemption Eligibility January 15, 2002 Dear [ - Currency transaction tax - Document - PDFSEARCH.IO

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	FinCEN Ruling[removed] – Guidance on Using “Gross Revenue” to Determine CTR Exemption Eligibility January 15, 2002 Dear [ Add to Reading List Document Date: 2008-03-12 08:11:51 Open Document File Size: 40,05 KB Share Result on Facebook Company Christine E. Carnavos / / IndustryTerm bank / / Organization FDIC / Internal Revenue Service / //signed// Christine E. Carnavos Executive Associate Director office of Compliance and Regulatory Enforcement / / Person Dawn Adams / Albert R. Zarate / / / Position Senior Regulatory Counsel / Regulatory Program Specialist / Chief / Special Activities Section / / SocialTag Business Financial regulation Suspicious activity report Financial Crimes Enforcement Network Currency transaction report Money laundering Financial system Birmingham Small Arms Company USA PATRIOT Act, Title III, Subtitle B Bank Secrecy Act

FinCEN Ruling[removed] – Guidance on Using “Gross Revenue” to Determine CTR Exemption Eligibility January 15, 2002 Dear [Add to Reading List