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Financial services / Funds / Institutional investors / Mutual fund / Investment Company Institute / Closed-end fund / Financial adviser / Financial economics / Investment / Collective investment schemes


January 15, 2009 By Electronic Delivery James H. Freis, Jr. Director Financial Crimes Enforcement Network U.S. Department of the Treasury
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City

Washington / DC / /

Company

Financial Accounts / ICI’s / Foreign Bank / Their Service Providers Funds / B. Relationship Between Funds / U.S. Funds Funds / UITs / /

Country

United States / /

Currency

USD / /

Event

M&A / /

Facility

The Investment Company Institute / Investment Company Institute / /

IndustryTerm

insurance coverage / bank / considerable administrative efforts processing reports / retail investors / /

Organization

Congress / Senate Finance Committee / U.S. Department of the Treasury / Internal Revenue Service / Investment Company Institute / Securities and Exchange Commission / Department of the Treasury / /

Person

Keith Lawson Keith Lawson / James H. Freis / Jr. / /

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Position

custodian / portfolio manager / manager / Senior Counsel / administrator / fund manager / same manager / global custodian / independent auditor / Director for Regulatory Policy / officer / chief financial ICI Letter / CFO / Jr. Director Financial Crimes Enforcement Network / adviser / /

ProgrammingLanguage

DC / /

SocialTag