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Guidance FIN-2013-G001 Issued: March 18, 2013 ... - fincen.gov

www.fincen.gov Guidance . FIN-2013-G001 . Issued: March 18, 2013 . Subject: Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies . The Financial Crimes Enforcement Network (“FinCEN”) is issuing this interpretive

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FDIC Bank Secrecy Act

FEDERAL DEPOSIT INSURANCE CORPORATION Evolution Of The BSA Bank Secrecy Act of 1970, also known as Bank Records and Foreign Transaction Act Money Laundering Control Act of 1986 Annunzio-Wylie Anti-Money Laundering Act (1992) USA PATRIOT Act (2001)

Beneficial Ownership Requirements for Legal Entity ...

A bank must establish and maintain written risk-based procedures for verifying the identity of each beneficial owner of a legal entity customer within a reasonable period of time after the

Notice 2014-21 SECTION 1. PURPOSE

1 Notice 2014-21 . SECTION 1. PURPOSE . This notice describes how existing general tax principles apply to transactions using virtual currency. The notice provides this guidance in …

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990-T Exempt Organization Business Income Tax Return

Form 990-T Department of the Treasury Internal Revenue Service Exempt Organization Business Income Tax Return (and proxy tax under section 6033(e))

  Business, Form, Services, Internal, Revenue, Organization, Income, Exempt, Exempt organization business income tax, Internal revenue service exempt organization business income tax