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Department of Treasury and Finance
Results: 1458

#	Item
921	This document is scheduled to be published in the Federal Register on[removed]and available online at http://federalregister.gov/a[removed], and on FDsys.gov[removed]p] DEPARTMENT OF THE TREASURY Add to Reading List Source URL: www.independentsector.org Language: English - Date: 2012-04-18 10:55:39 Rate of return Finance Taxation in the United States Economics Financial services Investment Macroeconomics Internal Revenue Service
922	Mission Statement FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financia Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-03-13 16:05:12 Business United States Department of the Treasury Finance Financial system Financial Crimes Enforcement Network Bank Secrecy Act Financial Intelligence Egmont Group of Financial Intelligence Units Money laundering Tax evasion Financial regulation Financial crimes
923	SSBCI National Standards for Compliance and Oversight Effective as of July 1, 2014 State Small Business Credit Initiative (SSBCI) U.S. Department of the Treasury Add to Reading List Source URL: www.treasurer.ca.gov Language: English - Date: 2014-08-03 12:22:34 Dodd–Frank Wall Street Reform and Consumer Protection Act Auditing Internal control Finance
924	Texas Department of Insurance Financial Regulation Division – Company Licensing and Registration, Mail Code 305-2C 333 Guadalupe • P. O. Box[removed], Austin, Texas[removed][removed]telephone • [removed]fa Add to Reading List Source URL: www.tdi.texas.gov Language: English - Date: 2014-09-04 08:12:57 Finance Interest Security Stock market Bond Certificate of deposit United States Treasury security Securities market Banking Financial economics Government bonds
925	Federal Register / Vol. 70, No[removed]Tuesday, September 20, [removed]Proposed Rules FOR FURTHER INFORMATION CONTACT: DEPARTMENT OF THE TREASURY Regulatory Policy and Programs Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 07:52:19 Finance Business Bank Secrecy Act Banco Delta Asia Correspondent account Patriot Act Money laundering Financial Crimes Enforcement Network Bank Tax evasion Law Financial regulation
926	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR , FINANCIAL CRIMES ENFORCEMENT N ETWORK ASSOCIATION OF MEXICAN BANKS 13 ANTI-MONEY LAUNDERING AND FINANCING TERRORISM INTERNATIONAL SEMINAR TH Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:06:54 Finance Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Financial system Suspicious activity report Terrorism financing Money laundering Financial Intelligence Tax evasion Financial regulation Business
927	Microsoft Word - ESF_FY14.doc Add to Reading List Source URL: fms.treas.gov Language: English - Date: 2014-05-12 15:25:43 International economics International trade Exchange Stabilization Fund Subprime mortgage crisis United States Department of the Treasury Financial markets Special drawing rights Debits and credits Normal balance Economics Business Finance
928	Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2010-A005 Issued: April 27, 2010 Subject: Advisory to Financial Institutions on Filing Suspicious Activity Reports Add to Reading List Source URL: www.aaro.net Language: English - Date: 2011-11-03 17:56:27 Real estate Reverse mortgage Mortgage fraud Mortgage loan Federal Housing Administration Mortgage modification United States Department of Housing and Urban Development MERS Suspicious activity report Mortgage Finance Economy of the United States
929	Case Study (Full Report) State-Owned Enterprises and Quasi-Fiscal Activities in South Africa Ghalieb Dawood, May 2014 Add to Reading List Source URL: internationalbudget.org Language: English - Date: 2014-06-11 16:12:58 Public finance Corporate governance Politics Business State-owned enterprises of New Zealand Structure Department of Public Enterprises New Zealand Treasury Government-owned corporation
930	All reports, report supplements, and training provided by The Office of Law Enforcement Support (OLE) are based on financial data compiled and disseminated under authority of the Bank Secrecy Act (BSA). Data from Add to Reading List Source URL: fincen.gov Language: English - Date: 2011-12-08 14:31:34 Business Financial regulation Financial crimes United States Department of the Treasury Government Financial Intelligence Suspicious activity report Financial Crimes Enforcement Network Money laundering Bank Secrecy Act Tax evasion Finance

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