FinCEN Ruling[removed] –Proper Completion of FinCEN Form 104 When Reporting Currency Exchanges - Currency transaction tax - Document - PDFSEARCH.IO

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	FinCEN Ruling[removed] –Proper Completion of FinCEN Form 104 When Reporting Currency Exchanges Add to Reading List Document Date: 2008-03-12 08:11:50 Open Document File Size: 65,48 KB Share Result on Facebook Company FinCEN / / Country United States / / Currency USD / / Organization FinCEN’s office of Regulatory Policy / Programs and Enforcement / office of Regulatory Policy / Programs / and Enforcement / / Person Jeffrey Pratt / Don Carbaugh / William D. Langford / Jr. / Judith Starr / / / Position Senior Regulatory Compliance Specialist / Senior Regulatory Program Specialist / Director / Chief Counsel / Chief / / SocialTag Finance Payment systems Tax evasion Currency Bank Secrecy Act Currency transaction report Exchange rate Financial Crimes Enforcement Network Electronic money Economics

FinCEN Ruling[removed] –Proper Completion of FinCEN Form 104 When Reporting Currency ExchangesAdd to Reading List