FinCEN Ruling[removed] – Currency Transaction Reporting: Aggregation by Casinos at Slot Machines February 7, 2005 Dear [ ]: This letter responds to your letters, dated June 18, 2004 and December 7, 2004, to the Financial - Currency transaction tax - Document - PDFSEARCH.IO

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	FinCEN Ruling[removed] – Currency Transaction Reporting: Aggregation by Casinos at Slot Machines February 7, 2005 Dear [ ]: This letter responds to your letters, dated June 18, 2004 and December 7, 2004, to the Financial Add to Reading List Document Date: 2008-03-12 08:11:52 Open Document File Size: 63,43 KB Share Result on Facebook Company Casino / / Currency USD / / IndustryTerm software tools/interfaces / automated data processing systems / anti-money laundering program / / Person William D. Langford / Jr. / Leonard C. Senia / / / Position Senior Regulatory Compliance Specialist / Associate Director / officer / director / Director Regulatory Policy / / Technology operating systems / operating system / / SocialTag Tax evasion Financial crimes Bank Secrecy Act Financial regulation Slot machine Currency transaction report Casino token Money laundering Financial Crimes Enforcement Network Gambling

FinCEN Ruling[removed] – Currency Transaction Reporting: Aggregation by Casinos at Slot Machines February 7, 2005 Dear [ ]: This letter responds to your letters, dated June 18, 2004 and December 7, 2004, to the FinancialAdd to Reading List