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FinCEN Ruling[removed] – Definition of Check Casher (Payday Lenders) February 25, 2002 Dear [ ]: This letter responds to your letter to Judith R. Starr, Chief Counsel of the Financial Crimes Enforcement Network (“FinCE
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Document Date: 2008-03-12 08:11:51
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File Size: 38,05 KB
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Company
FinCEN /
/
Country
United States /
/
Currency
USD /
/
IndustryTerm
finance charge /
/
Organization
MSB/Casino/IRS Programs office of Compliance and Regulatory Enforcement /
FinCEN’s office of Compliance and Regulatory Enforcement /
Department of the Treasury /
/
Person
Judith R. Starr /
Patrice Motz /
Christine Schuetz /
/
/
Position
Chief Counsel /
/
SocialTag
Economics
Tax evasion
Bank Secrecy Act
Payday loan
Financial Crimes Enforcement Network
Birmingham Small Arms Company
Post-dated check
USA PATRIOT Act, Title III, Subtitle B
Finance
Loans