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November 15, 2011 Regulatory Policy and Programs Division, Financial Crimes Enforcement Network Department of the Treasury P.O. Box 39 Vienna, Virginia 22183
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Document Date: 2012-04-23 12:23:03

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File Size: 73,82 KB

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City

Vienna / /

Company

FinCEN / /

Currency

USD / /

IndustryTerm

e-filing / software providers / /

Organization

Regulatory Response Committee / Financial Crimes Enforcement Network Department / GCUL Board / state trade association / Small Business Administration / Credit Union National Association / Georgia Credit Union League / Regulatory Policy and Programs Division / Department of the Treasury / /

Person

Cindy Connelly / /

/

Position

BSA Officer / Vice President / /

ProvinceOrState

Virginia / Georgia / /

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