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USA PATRIOT Act, Title III, Subtitle B
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391	The Blackstone Group, L.P. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-09-02 10:24:51 Investment Company Act Investment U.S. Securities and Exchange Commission Blackstone Group Financial economics USA PATRIOT Act Title III Subtitle B United States securities law Financial regulation 76th United States Congress
392	H. R[removed]One Hundred Seventh Congress of the United States of America AT THE FIRST SESSION Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2013-07-23 19:13:55 Patriot Act Bank Secrecy Act USA PATRIOT Act Title X Government Privacy of telecommunications National security USA PATRIOT Act Title III Subtitle B Privacy law Law 107th United States Congress
393	UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]March 25, 2008 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2008-03-26 16:12:34 Corporate crime U.S. Securities and Exchange Commission Investment Company Act 111th United States Congress Government USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III 76th United States Congress United States securities law Financial regulation
394	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: 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
395	Local Municipality Case Example (Narcotics Trafficking, Money Laundering, and Mortgage Fraud) In early 2012, FinCEN conducted outreach to all of its state and local law enforcement partners, and asked for cases where Fin Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-10-25 10:05:07 Financial system Financial Crimes Enforcement Network United States Department of the Treasury Money laundering Business Crime Bank fraud USA PATRIOT Act Title III Subtitle B Tax evasion Financial regulation Financial crimes
396	UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]September 28, 2009 Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-09-29 17:32:40 Financial regulation SEC filings Madoff investment scandal Economy of the United States Law USA PATRIOT Act Title III Subtitle B 76th United States Congress Investment Company Act United States securities law
397	Tudor Employee Investment Fund LLC and Tudor Investment Corporation Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-10-01 09:55:40 Finance United States securities law Financial services Investment Company Act U.S. Securities and Exchange Commission Collective investment scheme Investment company USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Financial economics Investment 76th United States Congress
398	FinCEN Designation of Exempt Person (FinCEN Form 110) Electronic Filing Requirements Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2013-01-04 17:00:17 Finance Currency transaction report Birmingham Small Arms Company Government Financial regulation USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Financial Crimes Enforcement Network
399	DEPARTMENT OF THE TREASURY Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:42 Financial crimes Currency transaction report Financial Crimes Enforcement Network Birmingham Small Arms Company Sovereign Bank Bank secrecy Business Ethics USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Finance Tax evasion
400	6.0 Technology Needed 6.1 Concept of Operations A federated data warehouse architecture would provide FinCEN with the Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:17:03 United States Department of the Treasury Bank Secrecy Act Birmingham Small Arms Company Business Finance Data warehouse Database Financial regulation USA PATRIOT Act Title III Subtitle B Tax evasion Financial crimes Financial Crimes Enforcement Network