Foreign currencies
Showing 61-75 of 75 results.
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E8-28858. Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Exemptions from the Requirement to Report Transactions in Currency
- by the Treasury Department on 12/5/2008.
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E8-25550. Transfer and Reorganization of Bank Secrecy Act Regulations
- by the Financial Crimes Enforcement Network on 11/7/2008.
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E8-8955. Financial Crimes Enforcement Network; Proposed Amendments to the Bank Secrecy Act Regulations-Exemptions From the Requirement To Report Transactions in Currency; Comment Request
- by the Treasury Department on 4/24/2008.
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03-11019. Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks
- by the National Credit Union Administration on 5/9/2003.
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03-11017. Customer Identification Programs for Broker-Dealers
- The Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), and the Securities and Exchange Commission are jointly adopting a final rule to implement section 326 of the Uniting and Strengthening America by Providing...
- by the Treasury Department on 5/9/2003.
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03-11018. Customer Identification Programs for Mutual Funds
- by the Treasury Department on 5/9/2003.
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03-11016. Customer Identification Programs For Futures Commission Merchants and Introducing Brokers
- by the Treasury Department on 5/9/2003.
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03-11015. Financial Crimes Enforcement Network; Customer Identification Programs for Certain Banks Lacking a Federal Functional Regulator
- by the Treasury Department on 5/9/2003.
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02-18966. VA Acquisition Regulation: Construction and Architect-Engineer Contracts
- by the Veterans Affairs Department on 7/30/2002.
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02-18191. Customer Identification Programs for Banks, Savings Associations, and Credit Unions
- by the National Credit Union Administration on 7/23/2002.
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02-18192. Customer Identification Programs For Broker-Dealers
- The Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), and the Securities and Exchange Commission are jointly issuing a proposed regulation to implement section 326 of the Uniting and Strengthening America by...
- by the Treasury Department on 7/23/2002.
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02-18194. Customer Identification Programs for Mutual Funds
- by the Treasury Department on 7/23/2002.
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02-18195. Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
- by the Treasury Department on 7/23/2002.
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01-23772. VA Acquisition Regulation: Construction and Architect-Engineer Contracts
- by the Veterans Affairs Department on 9/27/2001.
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00-18770. Amendment to the Bank Secrecy Act Regulations-Exemptions From the Requirement to Report Transactions in Currency; Interim Rule
- by the Financial Crimes Enforcement Network on 7/28/2000.