Company Expansion / Security Buyback / Debt Financing / /
IndustryTerm
illicit finance / important information / law enforcement efforts / precious metal dealers / terrorist finance networks / insurance / coordinate law enforcement investigative follow-up / law enforcement take / direct analytical support / basic Internet connections / secure Internet Web site / federal law / state banking associations / appropriate protocols / bank / law enforcement investigations / web-based electronic filing system / law enforcement / secure network / /
Organization
Department of Labor / Attorney General’s Office / Nebraska Department of Revenue / Program Office / Internal Revenue Service / United States Postal Inspection Service / MLF SARs / Unites States Secret Service / Federal Financial Institutions Examination Council / FinCEN’s mission / Federal Bureau of Investigation / Omaha Police Department / Social Security Administration / Nebraska Department of Banking and Finance / US Attorney’s Office / State Liaison Committee / Federal Deposit Insurance Corporation / Department of Homeland Security / Drug Enforcement Administration / Nebraska Bankers Association / /
Person
James H. Freis / Jr. / Bill Fox / John Munn / / /
Position
state representative / U.S. Attorney / Secretary of the Treasury / Director Financial Crimes Enforcement Network / Federal Inspector General / coordinator / Director / county attorney / representative / Attorney General / /
Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network Nebraska Bankers Association Summit on Regulatory Issues October 28, 2011