Oversight 62 Key Partners / Secrecy Act Advisory Group 63 The Egmont Group / FinCEN / Regulatory Agencies 63 Bank Secrecy Act Advisory Group / Rulemaking BSA Bank Secrecy / BSAAG Bank / BSA E-Filing Bank / Programs Division 58 Technology Solutions / Egmont Group / /
Continent
America / South America / /
Country
United States / /
Currency
USD / /
Event
Business Partnership / /
IndustryTerm
Web FATF / financial systems / local law enforcement / bank / Web Currency / information technology / law enforcement / /
Organization
Comptroller of the Currency / Internal Revenue Service IRS / Twenty GAO Government Accountability office HAMP Home Affordable Modification Program HIFCA High Intensity Financial Crime Area HUD U.S. Department of Housing and Urban Development ICE U.S. Immigration / Department of Housing and Urban Development / Group of 20 countries / Internal Revenue Service / Services Division / Management Programs Division / Federal Trade Commission / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Statement FinCEN’s mission / Department of the Treasury / Terrorism and Financial Intelligence / International Programs Division / TFI office of Terrorism / Report ACFE Association of Certified Fraud Examiners AML Anti-Money Laundering ANPRM Advance Notice of Proposed / Analysis and Liaison Division / Report FIU Financial Intelligence Unit FRB Board of Governors of the Federal Reserve System FSRB FATF-Style Regional Body FTC Federal Trade Commission G-20 Group / Securities and Exchange Commission / Proposed Rulemaking OCC Office / Currency OIG Office / /
Person
Timothy F. Geithner / Richard Blumenthal / James H. Freis / Jr. / Doug Gansler / Shaun Donovan / Eric Holder / Jon Leibowitz / Lisa Madigan / /
Position
Director The information / Director criminal activity / Treasury Secretary / Director December / Jr. Director / SIGTARP Special Inspector General / Secretary / Director 56 Office / State Attorneys General / Inspector General / Chairman / Director / Chief Counsel / Executive / Attorney General / State Attorney General / /
ProvinceOrState
Connecticut / California / Maryland / Illinois / /
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