March 28, 2011 Regulatory Policy and Programs Division Department of the Treasury P.O. Box 39 Vienna, VA[removed]Attention: PRA Comments-CTR Database; BSA-DOEP Database - Currency transaction tax - Document - PDFSEARCH.IO

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	March 28, 2011 Regulatory Policy and Programs Division Department of the Treasury P.O. Box 39 Vienna, VA[removed]Attention: PRA Comments-CTR Database; BSA-DOEP Database Add to Reading List Document Date: 2011-03-29 08:18:54 Open Document File Size: 108,50 KB Share Result on Facebook City Vienna / / IndustryTerm credit union systems / / Organization Regulatory Policy and Programs Division Department / Credit Union National Association / Department of the Treasury / / / Position Compliance Counsel / / ProvinceOrState Virginia / / SocialTag Currency transaction report Business Financial Crimes Enforcement Network Birmingham Small Arms Company Financial system USA PATRIOT Act, Title III, Subtitle B USA PATRIOT Act, Title III Bank Secrecy Act Tax evasion Finance

March 28, 2011 Regulatory Policy and Programs Division Department of the Treasury P.O. Box 39 Vienna, VA[removed]Attention: PRA Comments-CTR Database; BSA-DOEP DatabaseAdd to Reading List