[PDF] Guidance FIN-2013-G001 Issued: March 18, 2013 Subject



Previous PDF Next PDF







2013 Form W-4 - Internal Revenue Service

Enter an estimate of your 2013 itemized deductions These include qualifying home mortgage interest, charitable contributions, state and local taxes, medical expenses in excess of 10 (7 5 if either you or your spouse was born before January 2, 1949) of your



Guidance FIN-2013-G001 Issued: March 18, 2013 Subject

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 guidance to clarify the applicability of the regulations implementing the Bank Secrecy Act



2013 SERVICE AND MAINTENANCE GUIDE - Nissan USA

New Vehicle Limited Warranty “2013 New Vehicle Limited Warranty” section in Warranty Information Booklet Federal Emission Control Warranties “Federal Vehicle Emission Control Limited Warranties” section in Warranty Information Booklet California Emission Control Warranties “California Vehicle Emission Control



NIPP 2013: Partnering for Critical Infrastructure Security

NIPP 2013: Partnering for Critical Infrastructure Security and Resilience (hereafter referred to as the National Plan), guides the national effort to manage risk to the Nation’s critical infrastructure The community involved in managing risks to critical infrastructure is wide-ranging, composed of partnerships among



Final 2013 VGP - US EPA

Final 2013 VGP Signed and issued this 28th day of March, 2013 Ira W Leighton, Deputy Regional Administrator EPA Region 1 Signed and issued this 28th day of March, 2013 Joan Leary Matthews, Director Clean Water Division, EPA Region 2 Signed and issued this 28 th day of March, 2013 Ramon Torres, Acting Director



NATIONAL DEFENSE AUTHORIZATION ACT FOR FISCAL YEAR 2013

PUBLIC LAW 112–239—JAN 2, 2013 NATIONAL DEFENSE AUTHORIZATION ACT FOR FISCAL YEAR 2013 dkrause on DSKHT7XVN1PROD with KATH VerDate Mar 15 2010 13:52 Jan 31, 2013 Jkt 029139 PO 00239 Frm 00001 Fmt 6579 Sfmt 6579 E:\PUBLAW\PUBL239 112 PUBL239



Document E203™ – 2013 - AIA Professional

G201™–2013, Project Digital Data Protocol Form, and G202™–2013, Project Building Information Modeling Protocol Form It is anticipated that other Project Participants will incorporate a project specific E203–2013 into their agreements, and that the Parties and other Project Participants will set forth the agreed-upon protocols in AIA



UNCLASSIFIED

FY 2013 Base FY 2013 OCO FY 2013 Total FY 2014 FY 2015 FY 2016 FY 2017 Cost To Complete Total Cost Total Program Element 46 107 47 737 45 071 - 45 071 45 493 45 925 46 757 47 602 Continuing Continuing



In-Plan Rollovers to Designated Roth Accounts in Retirement

2013 or 2014, a plan amendment providing for that option must be adopted by December 31, 2014 (c) Section 403(b) plans Rev Proc 2013-22, 2013-18 I R B 985, provides that if an employer adopts, on or before December 31, 2009 (or, if later, 4

[PDF] règlement utilisation véhicule de service fonction publique territoriale

[PDF] vehicules de fonction pour les maires

[PDF] délibération véhicule de fonction

[PDF] délibération avantage en nature véhicule

[PDF] véhicule de fonction dans la fonction publique territoriale

[PDF] attribution véhicule de fonction fpt

[PDF] véhicule de fonction fonction publique territoriale

[PDF] avantage en nature repas fonction publique territoriale

[PDF] attribution ticket restaurant fonction publique territoriale

[PDF] véhicule de service avec remisage ? domicile

[PDF] remisage ? domicile fonction publique territoriale

[PDF] les inconvénients de l'internet

[PDF] avantage franchisé

[PDF] les avantages et les inconvénients

[PDF] inconvénient franchiseur

www.fincen.gov

Guidance

FIN-2013-G001

Issued: March 18, 2013 Subject: Administering,

Exchanging, or Using Virtual Currencies

guidance to clarify the applicability of the regulations implementing the Bank Secrecy Act persons creating, obtaining, distributing, exchanging, accepting, or transmitting virtual currencies.1 2

A user of virtual currency is not an MSB under

ions and therefore is not subject to MSB registration, reporting, and recordkeeping regulations. However, an administrator or exchanger is an MSB under regulations, specifically, a money transmitter, unless a limitation to or exemption from the definition applies to the person. An administrator or exchanger is not a provider or seller of prepaid access, or a dealer in foreign exchange,

Currency vs. Virtual Currency

FinCEN

regulations define currency and paper money of the United States or of any other country that [i] is designated as legal tender and that [ii] circulates and [iii] is customarily used and accepted as a medium of exchange in the country of issuance.

3 In contrast to real currency, is a medium of exchange

that operates like a currency in some environments, but does not have all the attributes of real currency. In particular, virtual currency does not have legal tender status in any jurisdiction. virtual currency. This type of virtual currency either has an equivalent value in real currency, or acts as a substitute for real currency.

1 FinCEN is issuing this guidance under its authority to administer the Bank Secrecy Act.

See Treasury Order 180-

01 (March 24, 2003). This guidance explains only how FinCEN characterizes certain activities involving virtual

currencies under the Bank Secrecy Act and FinCEN regulations. It should not be interpreted as a statement by

FinCEN about the extent to which those activities comport with other federal or state statutes, rules, regulations, or

orders. 2 ion, a partnership, a trust or estate, a joint stock

company, an association, a syndicate, joint venture, or other unincorporated organization or group, an Indian Tribe

(as that term is defined in the Indian Gaming Regulatory Act), and all entities cogniza31

CFR § 1010.100(mm). 3 31 CFR § 1010.100(m).

2

Background

On July 21, 2011, FinCEN published a Final Rule amending definitions and other regulations relating to MSBs.4 Among other things, the MSB

5XOHquotesdbs_dbs13.pdfusesText_19