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Law / Business / Finance / Financial Crimes Enforcement Network / Bank Secrecy Act / Financial regulation / Office of Foreign Assets Control / Currency transaction report / Patriot Act / Tax evasion / Financial crimes / United States Department of the Treasury


Federal Register / Vol. 77, No[removed]Monday, November 26, [removed]Notices DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without Change of the FinCEN Curren
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Document Date: 2012-11-26 07:20:11


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New York / Washington / DC / Baghdad / Vienna / /

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Homeland Security / Justice / Departments of State / /

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United States / Iraq / Lebanon / /

Currency

USD / /

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Event

Person Communication and Meetings / /

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Internet address / information technology / e-filed / /

Organization

Pentagon / DEPARTMENT OF THE TREASURY office of Foreign Assets Control Designation / Internal Revenue Service / Department of Veterans Affairs / office of Research and Development / Regulatory Policy and Programs Division / Department of the Treasury / Treasury Department’s office of Foreign Assets Control / United Nations / DEPARTMENT OF VETERANS AFFAIRS National Research Advisory Council / National Research Advisory Council / office of Foreign Assets Control / Department of Homeland Security / /

Person

Hamid Muhammad Daqduq / Hamid Muhammad / Treasury / Ali Mussa / Adam J. Szubin / Husayn Muhammad Jabur / Ali Mussa Daqduq / Jennifer Shasky Calvery / Hamid Majid / Hamid Muhammad Jabur / Pauline Cilladi-Rehrer / Compliance Outreach / /

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Position

issued Executive / Disclosure Officer / President / Secretary of the Treasury / Secretary / Secretary of State / Director / Financial Crimes Enforcement Network / Governor / Assistant Director / Director / Director of FinCEN.4 The / Executive / Designated Federal Officer / Secretary of the Treasury / the Secretary / Attorney General / /

ProgrammingLanguage

DC / /

ProvinceOrState

Virginia / New York / Pennsylvania / /

PublishedMedium

Public Law / /

Technology

information technology / http / /

URL

www.treas.gov/ofac / /

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