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Financial Crimes Enforcement Network
Results: 2713

#	Item
361	FinCEN Notes Treasury Department’s Inspector General’s Audit Report on IT Modernization March 29, 2012 “I appreciate the [Office of Inspector General’s] recognition that the program is on schedule and within cost Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-03-29 13:23:24 Financial regulation Financial Crimes Enforcement Network Finance Inspectors general Money laundering Financial system Inspector General Birmingham Small Arms Company Terrorism financing Tax evasion Business Bank Secrecy Act
362	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: 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
363	REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK OCTOBER 5, 2011 MONEY TRANSMITTER REGULATORS ASSOCIATION 2011 ANNUAL CONFERENCE Add to Reading List Source URL: www.mtraweb.org Language: English - Date: 2012-05-25 15:06:23 Financial system Suspicious activity report Financial Crimes Enforcement Network Bank Secrecy Act Terrorism financing Money laundering Money services business Structuring Regulatory compliance Tax evasion Business Finance
364	Statement of Chairwoman Sue Kelly Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Business Financial system Money laundering Financial Crimes Enforcement Network Financial Intelligence Riggs Bank Financial crimes USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Tax evasion Financial regulation Crime
365	For Release Upon Delivery 2:00 p.m., June 2, 2004 TESTIMONY OF DANIEL P. STIPANO DEPUTY CHIEF COUNSEL Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Tax evasion Bank Secrecy Act Financial regulation Office of the Comptroller of the Currency Money laundering Suspicious activity report Financial Crimes Enforcement Network Patriot Act Terrorism financing Finance Business Law
366	Feasibility of a Cross-Border Electronic Funds Transfer Reporting System under the Bank Secrecy Act Appendix I – BSA E-Filing Fact Sheet What is the BSA E-Filing System? BSA E-Filing (BSA E-Filing) is the system that Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-08-06 08:30:43 Government Tax evasion Suspicious activity report Currency transaction report Birmingham Small Arms Company Financial Crimes Enforcement Network Patriot Act Bank secrecy Filing Bank Secrecy Act Law Finance
367	6.0 Technology Needed 6.1 Concept of Operations A federated data warehouse architecture would provide FinCEN with the Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:17:03 United States Department of the Treasury Bank Secrecy Act Birmingham Small Arms Company Business Finance Data warehouse Database Financial regulation USA PATRIOT Act Title III Subtitle B Tax evasion Financial crimes Financial Crimes Enforcement Network
368	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: 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
369	STATEMENT OF WILLIAM J. FOX DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE HOUSE SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Bank Secrecy Act Law Money laundering Financial Intelligence Currency transaction report U.S. Securities and Exchange Commission Bank Central Bank of Ireland USA PATRIOT Act Title III Financial regulation Business Finance
370	Microsoft Word[removed]fin services[removed]doc Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Finance Financial crimes United States Department of the Treasury Financial system Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Terrorism financing Birmingham Small Arms Company Tax evasion Financial regulation Business

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