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FinCEN

Financial Crimes Enforcement Network

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FiSCA

Financial Service Centers of America

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OFAC

Office of Foreign Assets Control

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SEC

U.S. Securities and Exchange Commission

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CFTC

Commodity Futures Trading Commission

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FINRA

Financial Industry Regulatory Authority

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FATF

Financial Action Task Force

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NFA

National Futures Association

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IRS

Internal Revenue Service - Money Service Business Information Center

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