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Journal Articles
Journal of Investment Compliance (2015) 16 (4): 59–65.
Published: 02 November 2015
... ]. BitLicensees that are now required to file suspicious activity reports (SARs) with federal regulators, such as the Financial Crimes Enforcement Network (FinCEN) will not have to file the same report with New York State regulators. However, BitLicense holders that are not subject to reporting requirements under...

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