Financial Accounts / Financial Accounts Report / TEC / Foreign Bank / Financial Accounts Report Monitoring Document / Computing Center Adequately Processed Paper Bank Secrecy / The Bank Secrecy / Financial Accounts Report Related Statute Memorandum / SE Working Group / /
Continent
AMERICA / /
Country
United States / /
Facility
Internal Revenue Services’ Detroit Computing Center / Detroit Computing Center / AML Headquarters / /
IndustryTerm
income tax software developers / educational products / Foreign law enforcement authorities / forms processing / bank / federal bank regulators / bank clients / public web site / foreign subsidiary / /
MarketIndex
USA PATRIOT ACT / /
Organization
CONGRESS / Philadelphia Lead Development Center / Administration of the Bank Secrecy Act / Authority for Enforcement of FBAR Requirements / IRS Office / Internal Revenue Services’ Detroit Computing Center / Internal Revenue Service / Tax Administration / Joint Task Force / IRS DCC / IRS SB/SE Division / International Grand Jury / Department of Justice / Detroit Computing Center / Joint Task Force on FBAR Prosecutions / IRS FBAR / Department of the Treasury / /
Position
Counsel / Treasury Inspector General / President / Chief Counsel / area counsel / Commissioner / Director of the Financial Crimes Enforcement Network / SECRETARY OF THE TREASURY / Secretary / /
A REPORT TO CONGRESS IN ACCORDANCE WITH §361(b) OF THE UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIATE TOOLS REQUIRED TO INTERCEPT AND OBSTRUCT TERRORISM ACT OF 2001