Washington / DC / Kansas City / Vienna / Charleston / Anchorage / /
Company
Paperwork Reduction Act / SAR / Customer Identification Program / Defining Mutual Funds / PILATUS Aircraft Ltd. / Background A. Statutory Provisions The Bank / Aerospace / /
Country
United States / /
Currency
USD / / /
Event
M&A / Reorganization / /
Facility
Docket Management Facility / See Investment Company Institute / Department of Transportation West Building / / /
IndustryTerm
retail sale / transportation / bank drafts / bank / http /
NaturalFeature
Ashley River / /
Organization
Federal Aviation Administration / Sector Charleston office of Waterways Management / FinCEN / Maintenance Manual Chapter / Manual Chapter / Small Airplane Directorate / office of Management and Budget / office of Information / Design Authority / Affected Financial Institution / Department of the Treasury / See Investment Company Institute / Standards Office / Air Transport Association of America / DEPARTMENT OF HOMELAND SECURITY VerDate / FAA Flight Standards District Office / Department of Transportation West Building / SC Coast Guard / U.S. Department of Transportation / Ripley Light Yacht Club / Securities and Exchange Commission / Aircraft Certification Service / /
Person
Scott A. Horn / Renee V. Wright / William F. Baity / Doug Rudolph / Julie Miller / / /
Position
Disclosure Officer / Program Manager / Manager / cashier / Coast Guard / Acting Director / Financial Crimes Enforcement Network / Desk Officer / Secretary of the Treasury / Secretary / Lieutenant / Acting Manager / Engineer / Governor / appropriate principal inspector / The Coast Guard / Director / correspondent / Executive / Administrator / introducing broker / Manager / Docket Operations / /
FINCEN Proposed Rule:Amendment to the Bank Secrecy Act Regulations; Defining Mutual Funds as Financial Institutions