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  2. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    The BSA was originally passed by the U.S. Congress in 1970 and signed by President Richard Nixon into law on October 26, 1970. Shortly after passage, several groups attempted to have the courts rule the law unconstitutional, claiming it violated both Fourth Amendment rights against unwarranted search and seizure, and Fifth Amendment rights of due process.

  3. Property tax in the United States - Wikipedia

    en.wikipedia.org/wiki/Property_tax_in_the_United...

    Composition of state and local tax revenues by sales taxes (brown), property taxes (white), licenses and other fees (grey), individual and corporate income taxes (green) in 2007. Determining the value of property is a critical aspect of property taxation, as such value determines the amount of tax due.

  4. Assessor's parcel number - Wikipedia

    en.wikipedia.org/wiki/Assessor's_Parcel_Number

    An assessor's parcel number, or APN, is a number assigned to parcels of real property by the tax assessor of a particular jurisdiction for purposes of identification and record-keeping. The assigned number is unique within the particular jurisdiction, and may conform to certain formatting standards that convey basic identifying information such ...

  5. Casino regulations under the Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Casino_regulations_under...

    Currency transactions that occur within a single Gaming Day (the normal 24-hour period that any casino uses for accounting and business reporting), whether the currency is paid into the casino, paid out, or exchanged (in the case of foreign currency exchanges), in excess of $10,000 requires the completion of a Currency Transaction Report (CTR, FinCEN Form 112) and must contain enough ...

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  7. Sterling Heights, Michigan - Wikipedia

    en.wikipedia.org/wiki/Sterling_Heights,_Michigan

    Sterling Heights is a city in Macomb County in the U.S. state of Michigan.A northern suburb of Detroit, Sterling Heights is located roughly 18 miles (29.0 km) north of downtown Detroit.