law enforcement / bank regulator / State insurance department / bank / insurance / federal law enforcement agency requesting access / /
Organization
Congress / GOVERNMENT ACCOUNTABILITY OFFICE / federal government / Commodity Futures Trading Commission / U.S. Securities and Exchange Commission / United States Congress / House of Representatives / Internal Revenue Service / Senate / /
Person
Act / Treasury / /
Position
certifying officer / Comptroller General of the United States / trustee / Secretary of State / officer / Secretary of the Treasury / the Attorney General / and the Secretary / Attorney General / and the Secretary / /