Ruling FIN-2008-R012 Issued: December 11, 2008 Subject: Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business

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Date: 2009-03-06 14:32:28 Terminology Tax evasion Bank Secrecy Act Financial Crimes Enforcement Network Birmingham Small Arms Company Bank secrecy Deposit account Cheque Federal Reserve System Finance Business Banking		Ruling FIN-2008-R012 Issued: December 11, 2008 Subject: Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business Add to Reading List Source URL: www.fincen.gov Download Document from Source Website File Size: 60,25 KB Share Document on Facebook

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