Ruling FIN-2008-R003 Issued: March 18, 2008 Subject: Whether a Person That is Engaged in the Business of Foreign Exchange Risk Management is a Currency Dealer or Exchanger or Money Transmitter - International Bank of Commerce - Document - PDFSEARCH.IO

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	Ruling FIN-2008-R003 Issued: March 18, 2008 Subject: Whether a Person That is Engaged in the Business of Foreign Exchange Risk Management is a Currency Dealer or Exchanger or Money Transmitter Add to Reading List Document Date: 2008-04-29 15:06:01 Open Document File Size: 48,47 KB Share Result on Facebook Currency USD / / IndustryTerm foreign exchange risk management / exchange rate risk / card processor / bank card information / cross-border transactional services / bank / offer products / internet seller clients / internet seller / / Organization Securities and Exchange Commission / //signed// Jamal El-Hindi Associate Director Regulatory Policy and Programs Division / Commodity Futures Trading Commission / / / Position Secretary of the Treasury / Currency Dealer / dealer in foreign exchange / / Technology Merchant Payment Processor / card processor / / SocialTag Finance Foreign exchange market Electronic commerce Exchange rate International trade Currency risk Electronic money Bank Secrecy Act Money laundering Economics

Ruling FIN-2008-R003 Issued: March 18, 2008 Subject: Whether a Person That is Engaged in the Business of Foreign Exchange Risk Management is a Currency Dealer or Exchanger or Money TransmitterAdd to Reading List