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Good morning. It is a pleasure to be joining all of you today for this event. I would first like to thank the State Bar of Nevada’s Gaming Law Section, the American Gaming Association, and UNLV’s International Gaming Institute, for sponsoring today’s event.
The fact that today’s…
Good morning. I want to start by thanking the Independent Armored Car Operators Association for including FinCEN in its conference this year. I would like to start by just seeing a show of hands: Who here today has heard of the Financial Crimes Enforcement Network, known as FinCEN, or is…
Dear [ ]:
This responds to your letter dated August 21, 2012 on behalf of [ ] (the “Company”) to the Financial Crimes Enforcement Network (“FinCEN”), in which you seek an administrative ruling on the application of money services business (“MSB”) regulations as they relate to the…
Dear [ ]:
This responds to your letter of December 4, 2012, seeking an administrative ruling from the Financial Crimes Enforcement Network (“FinCEN”) on behalf of your client, [the Company], regarding whether your client is a money services business (“MSB”) under FinCEN’s regulations.…
Dear [ ]:
This responds to your letter of August 9, 2013, seeking an administrative ruling from the Financial Crimes Enforcement Network (“FinCEN”) on behalf of [ ] (the “Company”), about the Company’s status as a money services business (“MSB”) under the Bank Secrecy Act (“BSA”).…
Dear [ ]:
This responds to your letter mailed to us on February 26, 2014, seeking an administrative ruling from the Financial Crimes Enforcement Network (“FinCEN”) regarding the status of [ ] (the “Company”) as a money services business (“MSB”) under the Bank Secrecy Act (“BSA”).…