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Date: 2007-02-11 23:00:00Rubén Hinojosa Money laundering United States House Committee on Financial Services Alabama Business Spencer Bachus Financial regulation Bank Secrecy Act Currency transaction report | Microsoft Word - 109_2_051806_HinRemarksonCTRExemptionreg.docAdd to Reading ListSource URL: democrats.financialservices.house.govDownload Document from Source WebsiteFile Size: 46,46 KBShare Document on Facebook |