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Treasury regulations
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#	Item
391	[removed]Rules and Regulations Federal Register Vol. 75, No. 73 Add to Reading List Source URL: www.fec.gov Language: English - Date: 2013-11-27 11:36:54 Debt collection Bankruptcy Insolvency Collection agency Code of Federal Regulations Debt settlement Debt United States Department of the Treasury Internal Revenue Service Economics Personal finance Financial economics
392	FIN-2014-R004 Issued: April 29, 2014 Subject: Application of Money Services Business Regulations to a Company that Offers Escrow Services to a Buyer and Seller in a Given Internet Sale of Goods or Services Dear [ ]: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-04-29 08:05:37 Financial Crimes Enforcement Network United States Department of the Treasury Law Escrow Bank Secrecy Act Economics Credit Tax evasion Finance Real property law
393	Timelines for Due Diligence and Other Requirements under FATCA Announcement[removed]I. PURPOSE This announcement outlines (i) certain timelines for withholding agents and foreign financial institutions (FFIs) to complet Add to Reading List Source URL: www.swissbanking.org Language: English - Date: 2012-11-20 04:10:26 Withholding tax Notional principal contract Foreign Account Tax Compliance Act Treasury regulations Law Government Taxation in the United States Internal Revenue Service International taxation
394	(BILLING CODE[removed]DEPARTMENT OF THE TREASURY 31 CFR Chapter X RIN IS06-ABIS Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-05-04 14:41:56 Law Politics of the United States Rulemaking Notice of proposed rulemaking Federal Register Regulations.gov USA PATRIOT Act Title III Subtitle B Bank Secrecy Act United States administrative law Financial Crimes Enforcement Network Government
395	Ruling FIN-2012-R004 Issued: May 25, 2012 Subject: Application of Money Services Business Regulations to Daily Money Management Services Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-06-25 16:28:56 Tax evasion Money Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Cheque Bank USA PATRIOT Act Title III Subtitle B Finance Business Payment systems
396	To Qualify Under Department of the Treasury Circular No. 888 Add to Reading List Source URL: frbservices.org Language: English - Date: 2014-03-05 11:22:23 Government United States Code Code of Federal Regulations Federal Reserve System
397	Microsoft Word[removed][removed]pi.doc Add to Reading List Source URL: www.independentsector.org Language: English - Date: 2011-09-07 10:26:36 Internal Revenue Service 501(c) organization Law Charitable organization Treasury regulations Structure Foundation Value added tax Supporting organization Taxation in the United States Government Income tax in the United States
398	mstockstill on DSK4VPTVN1PROD with PROPOSALS[removed]Federal Register / Vol. 76, No[removed]Friday, September 9, [removed]Proposed Rules Add to Reading List Source URL: onrr.gov Language: English - Date: 2011-09-09 13:06:13 Politics Rulemaking Regulations.gov Federal Register Public comment Notice of proposed rulemaking HM Treasury United States administrative law Government Law
399	RESET FORM U.S. DEPARTMENT OF THE TREASURY FINANCIAL MANAGEMENT SERVICE AUTHORIZATION TO DISCLOSE INFORMATION Add to Reading List Source URL: fms.treas.gov Language: English - Date: 2014-03-31 12:24:53 SVC International Traffic in Arms Regulations Technology Business Security Payment systems Radio-frequency identification Stored-value card
400	[removed]Federal Register / Vol. 72, No[removed]Friday, December 7, [removed]Rules and Regulations DEPARTMENT OF THE TREASURY Office of the Comptroller of the Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2010-12-01 12:18:58 Banking Financial economics Bank regulation Financial risk Internal Ratings-Based Approach Standardized approach Loss given default Foundation IRB Exposure at default Financial regulation Basel II Finance

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