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Transaction Network Services
Results: 107

#	Item
81	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF WESTERN UNION FINANCIAL SERVICES, INC. Greenwood Village, Colorado Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:20:30 Business Financial regulation Financial system Financial crimes Suspicious activity report Financial Crimes Enforcement Network Currency transaction report Money laundering Structuring Tax evasion Finance Bank Secrecy Act
82	FIN-2014-R005 Issued: April 29, 2014 Subject: Whether a Company that Offers Secured Transaction Services to a Buyer and Seller in a Given Sale of Goods or Services is a Money Transmitter. Dear [ ]: This responds to your Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-04-29 08:06:48 Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Finance Credit Payment USA PATRIOT Act Title III Subtitle B Economics Business Tax evasion
83	FIN-2014-R006 Issued: April 29, 2014 Subject: Whether a Company that Provides Online Real-Time Deposit, Settlement, and Payment Services for Banks, Businesses and Consumers is a Money Transmitter rather than a Provider o Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-04-29 08:09:11 Terminology Stored-value card Financial Crimes Enforcement Network Escrow Bank Secrecy Act Financial transaction Debit card Money order Real estate transaction Payment systems Economics Business
84	FOR IMMEDIATE RELEASE July 15, 2014 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-07-15 11:53:15 Crime Finance Financial regulation Currency transaction report Money laundering Financial Intelligence Money services business Financial Crimes Enforcement Network Birmingham Small Arms Company Tax evasion Business Bank Secrecy Act
85	Reporting Suspicious Activity: Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-09-12 13:44:13 Business Currency transaction report Financial crimes Suspicious activity report Government Money services business Financial regulation Financial Crimes Enforcement Network USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Finance
86	§ [removed]CFR Ch. I (7–1–00 Edition) other financial institution, who reports a suspicious transaction under this Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-01-14 10:38:01 Financial regulation Bank Secrecy Act Financial system Financial crimes Suspicious activity report Money laundering Financial Crimes Enforcement Network Structuring Money services business Tax evasion Business Finance
87	STATEMENT OF WILLIAM J. FOX, DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:44 Business Tax evasion Law Suspicious activity report Money laundering Financial Intelligence Patriot Act Currency transaction report Financial Crimes Enforcement Network Finance Bank Secrecy Act Financial regulation
88	DAS‐ITE Marketplace Services and Rates: Consolidated Services Effective July 1, 2008 (beginning of Fiscal Year 2009), a number of changes are taking plac Add to Reading List Source URL: das.iowa.gov Language: English - Date: 2011-08-25 09:13:20 Local area networks Telecommunications engineering Transaction processing Computer architecture Data management Storage area network IDMS Server Mainframe computer Computing Server hardware System software
89	STATEMENT OF ROBERT W. WERNER DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:44 Business Financial regulation Crime Financial crimes Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Money laundering USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Finance
90	STATEMENT OF WILLIAM F. BAITY DEPUTY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE HOUSE FINANCIAL SERVICES SUBCOMMITTEE ON OVERSIGHT AND Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:42 Finance Crime Financial regulation Financial crimes Financial Crimes Enforcement Network Financial Intelligence Suspicious activity report Currency transaction report Money laundering Tax evasion Business Bank Secrecy Act

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