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2004
FinCEN Ruling 2004-4
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Definition of Money Services Business (Debt Management Company) - 11/24/2004
FinCEN Ruling 2004-3
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Definition of Money Services Business (Money Transmitter/Currency Dealer or Exchanger) - 08/17/2004
FinCEN Ruling 2004-2
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Proper Completion of FinCEN Form 104 When Reporting Currency Exchanges - 06/30/2004
FinCEN Ruling 2004-1
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Definition of Money Services Business (Foreign-Located Currency Exchanger With U.S. Bank Account) - 03/29/2004
2003
FinCEN Ruling 2003-8
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Definition of Money Transmitter (Merchant Payment Processor) - 11/19/2003
FinCEN Ruling 2003-7
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Definition of Money Transmitter (Armored Car Companies) - 10/28/2003
FinCEN Ruling 2003-6
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Definition of Check Casher - 10/24/2003
FinCEN Ruling 2003-9
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Definition of Money Services Business (Money Transmitter/Currency Dealer or Exchanger) - 10/20/2003
FinCEN Ruling 2003-5
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Requirements for Requesting an Administrative Ruling - 10/01/2003
FinCEN Ruling 2003-4
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Definition of Money Transmitter/Stored Value (Gift Certificates/Gift Cards) - 08/15/2003
FinCEN Ruling 2003-3
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Currency Transaction Reporting: Transactions between Money Transmitters and their Agents - 04/25/2003
FinCEN Ruling 2003-2
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Definition of "Foreign Shell Bank" and "Foreign Bank" - 04/03/2003
2002
FinCEN Ruling 2003-1
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Currency Transaction Reporting: Aggregation - 10/03/2002
FinCEN Ruling 2002-2
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Definition of Check Casher (Payday Lenders) - 02/25/2002
FinCEN Ruling 2002-1
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Guidance on Using "Gross Revenue" to Determine CTR Exemption Eligibility - 01/15/2002
2001
FinCEN Ruling 2001-2
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Currency Transaction Reporting: Aggregation - 08/23/2001
FinCEN Ruling 2001-1
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Currency Transaction Reporting: Completing a CTR and Aggregation - 07/26/2001
2000
FinCEN Ruling 2000-1
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Currency Transaction Reporting: Guidance on Completing CTR Section A "Person(s) on Whose Behalf Transaction(s) is Conducted" - 08/31/2000
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