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Finance / Financial regulation / 111th United States Congress / Bank Secrecy Act / Financial Crimes Enforcement Network / Treasury regulations / Dodd–Frank Wall Street Reform and Consumer Protection Act / Regulatory Flexibility Act / Suspicious activity report / Tax evasion / United States administrative law / Government


Document Date: 2014-02-20 18:30:18

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Company

TO THE BANK SECRECY / /

Country

United States / /

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IndustryTerm

payment networks / prepaid access products / law enforcement / indoor tanning services / given prepaid access transaction chain / /

Organization

COSMETIC SERVICES EXCISE TAXES Legal Authority / Regulatory Plan AGENCY / Legal Authority / USER FEES RELATING TO ENROLLED AGENTS AND ENROLLED RETIREMENT PLAN AGENTS Legal Authority / RETURN PREPARER COMPETENCY EXAMINATION USER FEE Legal Authority / Internal Revenue Service / Regulatory Information Service Center / REGULATIONS RELATING TO PREPAID ACCESS Legal Authority / Department of the Treasury / Medicare / /

Person

Brian J. Sonfield / Ligeia M. Donis / Arturo Estrada / Sydney L. Gernstein / Michael H. Beker / Emily M. Lesniak / Elizabeth Baltierra / /

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Position

General Attorney / Attorney / Deputy Assistant General Counsel for General Law and Regulation / Advisor / Executive / /

ProgrammingLanguage

DC / /

URL

www.reginfo.gov / www.regulations.gov / /

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