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Finance / Financial regulation / Financial Crimes Enforcement Network / United States Department of the Treasury / Bank Secrecy Act / Money laundering / Patriot Act / Paperwork Reduction Act / Office of Management and Budget / Tax evasion / Government / Law


[removed]Federal Register / Vol. 79, No[removed]Tuesday, April 22, [removed]Notices The Office of Debt Management is responsible for maintaining records of
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Document Date: 2014-04-22 08:34:54

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City

Vienna / /

Company

Financial Crimes Enforcement Network / /

Country

United States / /

Currency

USD / /

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IndustryTerm

information technology / Internet address / /

Organization

office of Debt Management / office of Management and Budget / Federal government / An / FinCEN Resource Center / DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Proposed Collection / U.S. Department of the Treasury / Policy Division / Department of the Treasury / /

Person

Jennifer Shasky Calvery / Matthew S. Rutherford / Fred Pietrangeli / /

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Position

Director of FinCEN / Designated Federal Officer / Secretary of the Treasury / responsible agency official / Secretary / Officer / Director / Assistant Secretary / /

ProvinceOrState

Virginia / /

PublishedMedium

Public Law / /

Technology

information technology / pdf / /

URL

http /

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