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Financial crimes / Currency transaction report / Suspicious activity report / Financial Crimes Enforcement Network / Business / Government / Sar / USA PATRIOT Act / Title III / Subtitle B / Financial Intelligence / Bank Secrecy Act / Tax evasion / Finance


Guidance FIN-2012-G002 Issued: March 29, 2012 Subject: Filing FinCEN’s new Currency Transaction Report and Suspicious Activity Report Today, the Financial Crimes Enforcement Network (FinCEN) began to accept the new Cur
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Document Date: 2012-03-28 16:56:56

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File Size: 170,14 KB

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City

Detroit / /

Company

Futures Industries / Microsoft / /

Currency

SAR / /

IndustryTerm

software design / federal law enforcement / then insurance / financial services / Internet Presence The / automated discrete collection tool / collection tool / internet site location / magnetic media files / media files / modernized information technology / law enforcement / e-filing / magnetic media / internet presence / electronic collection tool / /

Organization

US Federal Reserve / FinCEN CTR / Filing Institution / /

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ProvinceOrState

Michigan / /

Technology

modernized information technology / http / pdf / /

URL

www.fincen.gov/forms/files/fin109_sarmsb.pdf / http /

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