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USA PATRIOT Act, Title III, Subtitle A
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371	Biographical and Financial Report A biographical and financial report must be prepared by each incorporator and proposed interim director, director, executive officer, or principal shareholder. Any person who proposes to Add to Reading List Source URL: www.maine.gov Language: English - Date: 2011-05-02 09:45:01 Dodd–Frank Wall Street Reform and Consumer Protection Act USA PATRIOT Act Title III Subtitle A Economy of the Republic of Ireland Financial Regulator United States federal banking legislation
372	FinCEN Ruling[removed] – Definition of Money Transmitter/Stored Value (Gift Certificates/Gift Cards) August 15, 2003 Dear [ ]: This letter responds to your letter dated November 21, 2002, requesting a Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-02-06 11:59:40 Business Stored-value card Bank Secrecy Act Financial Crimes Enforcement Network Gift card Online shopping Cheque USA PATRIOT Act Title III Subtitle B Payment systems Money Finance
373	FinCEN Ruling[removed] – Definition of Money Services Business (Debt Management Company) November 24, 2004 Dear [ ]: This letter responds to your letter dated June 16, 2004, requesting a determination as to whether your Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:11:53 Business Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Debt Money laundering USA PATRIOT Act Title III Subtitle B Debt settlement Tax evasion Economics Finance
374	FinCEN Ruling[removed]April 3, 2003 Dear [ ]: Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:11:49 United States Department of the Treasury Shell bank Patriot Act Finance Banking in the United States Business Barbados Bank USA PATRIOT Act Title III Subtitle A Law Tax evasion Financial Crimes Enforcement Network
375	FIN-2014-R008 Issued: April 29, 2014 Subject: Whether a Company that Provides an Armored Car Coin and Currency Exchange Service is a Money Transmitter and Whether the Armored Car Service Exemption Would Apply to the Serv Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-04-29 08:09:50 Financial Crimes Enforcement Network Currency Monetary policy Economics Financial system USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Bank Secrecy Act Finance
376	I 105TH CONGRESS 1ST SESSION H. R. 1965 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:22 Property law Justice Innocent owner defense Confiscation USA PATRIOT Act Title III Subtitle A Oregon Ballot Measure 53 Law Asset forfeiture Criminal law
377	March 27, 2000 remove barriers to energy trade and investment and increased access for United States energy firms around the world; (B) the United States believes that restricting Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:37 Criminal law Innocent owner defense In rem jurisdiction Confiscation Oregon Ballot Measure 53 USA PATRIOT Act Title III Subtitle A Law Asset forfeiture Property law
378	H4736 CONGRESSIONAL RECORD — HOUSE H.R. 1702: Mr. THOMPSON of Mississippi, Ms. LEE, and Mr. GUTIERREZ. Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:29 Property law Innocent owner defense Title 18 of the United States Code Oregon Ballot Measure 53 USA PATRIOT Act Title III Subtitle A Law Asset forfeiture Criminal law
379	105TH CONGRESS 2D SESSION Union Calendar No[removed]H. R. 1965 Add to Reading List Source URL: www.justice.gov Language: English - Date: 2011-07-18 18:12:22 Property law Confiscation Ethics Justice USA PATRIOT Act Title III Subtitle A Innocent owner defense Law Asset forfeiture Criminal law
380	Ruling FIN-2010-R001 Issued: January 16, 2009 Subject: Application of a Section 311 Special Measure to Payments under a StandBy Letter of Credit Dear []: I am responding to your letter of June 2, 2008 to the Financial Cr Add to Reading List Source URL: fincen.gov Language: English - Date: 2010-06-08 12:05:42 Letter of credit Patriot Act Bank Secrecy Act Money laundering Bank USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Law Financial regulation Demand guarantee

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