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 - Separate account - Document - PDFSEARCH.IO

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	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 Document Date: 2009-03-06 14:32:28 Open Document File Size: 60,25 KB Share Result on Facebook IndustryTerm separate bank accounts / bank / / Organization El-Hindi Associate Director Regulatory Policy and Programs Division / / / Position Secretary of the Treasury / / ProvinceOrState Georgia / South Carolina / Florida / / SocialTag Terminology Tax evasion Bank Secrecy Act Financial Crimes Enforcement Network Birmingham Small Arms Company Bank secrecy Deposit account Cheque Federal Reserve System Finance

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 BusinessAdd to Reading List