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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


FinCEN Ruling[removed] – Definition of Money Services Business (Money Transmitter/Currency Dealer or Exchanger) October 20, 2003 Dear [ ]:
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Document Date: 2008-03-12 08:11:54

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File Size: 41,34 KB

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Country

Colombia / United States / /

IndustryTerm

then travel / bank accounts / local bank branches / state banking departments / /

Organization

Department of State / Internal Revenue Service / Department of the Treasury / /

Person

David M. Vogt / Judith R. Starr / /

Position

U.S. Customs Officer / Money Transmitter/Currency Dealer / Director / Office / Chief Counsel / Supervisory Program Officer / currency dealer / Executive / /

ProvinceOrState

Florida / /

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