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Money transmitter
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81	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE MONEY TRANSMITTER REGULATORS ASSOCIATION 2010 ANNUAL MEETING AND EXAMINERS’ SCHOOL Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:02:30 Financial system Payment systems Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation Stored-value card Bank Secrecy Act Suspicious activity report Money laundering Tax evasion Business Finance
82	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: fincen.gov Language: English - Date: 2012-04-23 15:59:28 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
83	Ruling FIN-2008-R003 Issued: March 18, 2008 Subject: Whether a Person That is Engaged in the Business of Foreign Exchange Risk Management is a Currency Dealer or Exchanger or Money Transmitter Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-04-29 15:06:01 Finance Foreign exchange market Electronic commerce Exchange rate International trade Currency risk Electronic money Bank Secrecy Act Money laundering Economics Business Payment systems
84	Ruling FIN-2008-R002 Issued: March 18, 2008 Subject: Whether a Foreign Exchange Dealer is a Currency Dealer or Exchanger or Money Transmitter Dear [ ]: Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-04-29 15:05:17 Financial risk Currency Financial economics Finance Forex-Metal Foreign exchange fraud Foreign exchange market Foreign exchange companies Financial services
85	Ruling FIN-2008-R004 Issued: March 19, 2008 Subject: Whether a Foreign Exchange Consultant is a Currency Dealer or Exchanger or Money Transmitter Dear [ ]: Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-04-29 15:06:32 Public finance Electronic money Business Economics Technology Payment systems Macroeconomic policy Monetary policy
86	FIN-2013-R002 Issued: November 13, 2013 Subject: Whether a Company that Offers a Payment Mechanism Based on Payable-Through Drafts to its Commercial Customers is a Money Transmitter ______________________________________ Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-11-13 09:57:38 Tax evasion Payment systems Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Collection agency Debt Credit Factoring Finance Business Economics
87	Ruling FIN-2008-R007 Issued: May 27, 2008 Subject: Whether a Certain Operation Protecting On-line Personal Financial Information is a Money Transmitter I am responding to your request for an administrative ruling, dated Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-06-16 09:41:17 Finance Debit card Credit card Financial services Bank Payment Debits and credits Alternative payments Neteller Payment systems Business Economics
88	Money Transmitter and Currency Exchanger Annual Assessment and Report Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2014-05-14 19:10:14 Financial statement Surety bond Federal Reserve System Law Notary Notary public
89	INDIVIDUAL BACKGROUND FORM WASHINGTON MONEY TRANSMITTER AND CURRENCY EXCHANGER BIOGRAPHICAL STATEMENT AND CONSENT Date of Filing: Effective Date: Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2008-06-27 12:49:18 Background check Law enforcement Security Lawsuit Address Government Law Management Public records Employment Recruitment
90	Money Transmitter Alert #04-1 Add to Reading List Source URL: www.dfi.wa.gov Language: English - Date: 2013-05-13 19:34:35 Business Finance Money services business Financial system USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering

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