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Payment systems / Tax evasion / Currency transaction report / Money / Financial Crimes Enforcement Network / Email / Cheque / Finance / Business / Bank Secrecy Act


The National Money Transmitters Association, Inc. 12 Welwyn Road, Suite C Great Neck, NY[removed]tel[removed]fax[removed]
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Document Date: 2012-04-20 13:52:53

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File Size: 881,67 KB

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City

Great Neck / /

Company

The National Money Transmitters Association Inc. / /

/

Facility

Casino/Card club / /

/

IndustryTerm

bank / /

Organization

Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department / National Money Transmitters Association / Department of the Treasury / Financial Institution / /

Person

David Landsman / /

/

Position

Executive Director / Director email / preparer and filing official / /

ProgrammingLanguage

C / /

ProvinceOrState

New York / /

URL

www.nmta.us / /

SocialTag