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FIN-2012-G005 Issued: September 10, 2012 Subject: Definition of Motor Vehicles of Any Kind, Motor Vehicles, Vessels, Aircraft, and Farm Equipment as it Relates to Potential CTR Exemption for a Non-Listed Business Dear [
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Document Date: 2012-09-10 15:06:05


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File Size: 116,34 KB

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Country

United States / /

Facility

Plant Health Inspection Service / /

IndustryTerm

investment advisory services / real estate brokerage / pawn brokerage / transportation / law enforcement / construction equipment / slaughter machinery / law enforcement resources / investment banking services / bank / organic products / farm equipment / title insurance / real estate closing / food / /

Organization

Federal Aviation Administration / Animal and Plant Health Inspection Service / U.S. Department of Agriculture / //signed// Jamal El-Hindi Associate Director Regulatory Policy and Programs Division / Federal Financial Institutions Examination Council / U.S. Department of Transportation / U.S. Department of the Treasury / /

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Position

General / /

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