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USA PATRIOT Act, Title III, Subtitle B
Results: 582

#	Item
281	Microsoft Word - Fact Sheet HMP FinCEN visit.doc Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:11:53 United States Department of the Treasury Financial regulation Finance Financial system Bank Secrecy Act Business Money laundering Regulatory compliance USA PATRIOT Act Title III Subtitle B Tax evasion Financial crimes Financial Crimes Enforcement Network
282	IndexIQ ETF Trust, et al. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2014-01-23 06:42:52 United States securities law 76th United States Congress Exchange-traded fund Funds Investment Company Act SEC filing USA PATRIOT Act Title III Subtitle B Financial economics Finance Investment
283	UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]July 10, 2013 ________________________________________________ Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-07-11 19:08:06 Investment 76th United States Congress Investment Company Act Exchange-traded fund SEC filing USA PATRIOT Act Title III Subtitle B Financial economics United States securities law Finance
284	UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]December 24, 2013 ________________________________________________ Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-12-25 20:57:39 United States securities law Finance Investment Company Act Financial adviser Business SEC filing USA PATRIOT Act Title III Subtitle B Financial economics Investment 76th United States Congress
285	GIBSON,DUNN GLCRUTCHERLLP LAWYERS A REGISTERED LIMITED LIABILITY PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS Add to Reading List Source URL: www.sec.gov Language: English - Date: 2008-01-25 12:33:11 Organized crime Terrorism War on Terror U.S. Securities and Exchange Commission Financial economics Financial regulation Business Investor Protection and Securities Reform Act USA PATRIOT Act Title III Subtitle B United States corporate law Abuse Fear
286	CB[removed]replaced by[removed]PDF) Add to Reading List Source URL: insurance.illinois.gov Language: English - Date: 2003-07-08 12:27:44 Business Law Money laundering Bank Secrecy Act Patriot Act Insurance USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Financial regulation Tax evasion Finance
287	UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]July 10, 2013 ________________________________________________ Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-07-15 11:27:22 United States securities law Finance Financial regulation Investment Company Act Financial adviser U.S. Securities and Exchange Commission SEC filing USA PATRIOT Act Title III Subtitle B Investment Financial economics 76th United States Congress
288	FinCEN Ruling[removed] – Definition of Money Services Business (Money Transmitter/Currency Dealer or Exchanger) October 20, 2003 Dear [ ]: Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:11:54 Finance Financial services Money services business Birmingham Small Arms Company Currency Financial system Business USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Financial Crimes Enforcement Network
289	Ruling FIN-2008-R010 Issued: December 11, 2008 Subject: Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2009-02-19 17:00:45 Finance Money order Automated Clearing House Cheque Financial Crimes Enforcement Network Payment Deposit account Electronic money USA PATRIOT Act Title III Subtitle B Payment systems Business Economics
290	Ruling FIN-2006-R004 Issued: August 10, 2006 Subject: Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:11:49 Finance Corporate credit union Credit union Financial Crimes Enforcement Network Central bank Financial institution Business Financial system USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Currency transaction report Tax evasion