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USA PATRIOT Act, Title III, Subtitle B
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#	Item
421	Important Notice about Mandatory Electronic Filing of Reports to FinCEN Temporary General Exemption From Mandatory Electronic Filing of the Report of Foreign Bank and Financial Accounts (FBAR), Process for Requesting Lim Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-02-29 09:52:17 Financial crimes Business Suspicious activity report Financial regulation Financial Crimes Enforcement Network Financial system Currency transaction report Money laundering USA PATRIOT Act Title III Subtitle B Bank Secrecy Act Tax evasion Finance
422	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: 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
423	UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK IN THE MATTER OF D&S CHECK CASHING, INC. and Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:19:24 Finance Birmingham Small Arms Company Currency transaction report James F. Sloan Financial regulation Government USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Bank Secrecy Act Tax evasion Financial Crimes Enforcement Network
424	Microsoft Word - SAR Database Comment Letter - December 2010 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-04-20 13:48:14 Bank Secrecy Act Business Financial crimes Suspicious activity report Financial system Financial Crimes Enforcement Network Money laundering USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Finance Financial regulation
425	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
426	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
427	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
428	Important Notice for Money Services Businesses FinCEN Releases the New Registration of Money Services Businesses (RMSB) March 14, 2012 The Financial Crimes Enforcement Network (FinCEN) has released the new Registration Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-03-23 13:08:37 United States Department of the Treasury Financial services Birmingham Small Arms Company MSBS Radon Money services business Financial system Financial regulation Business USA PATRIOT Act Title III Subtitle B Tax evasion Financial crimes Financial Crimes Enforcement Network
429	Microsoft Word - FinCEN Ruling[removed]_Ceasing to be MSB_4.doc Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:11:52 Bank Secrecy Act Financial system Payment systems Financial Crimes Enforcement Network Bank Cheque Federal Reserve System Money services business USA PATRIOT Act Title III Subtitle B Finance Business Tax evasion
430	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