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United States Department of the Treasury / Bank Secrecy Act / Birmingham Small Arms Company / Business / Finance / Data warehouse / Database / Financial regulation / USA PATRIOT Act / Title III / Subtitle B / Tax evasion / Financial crimes / Financial Crimes Enforcement Network


6.0 Technology Needed 6.1 Concept of Operations A federated data warehouse architecture would provide FinCEN with the
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Document Date: 2008-03-12 08:17:03

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Company

Oracle / Phase One Phase Two Sub-Totals Hardware / /

Currency

USD / /

IndustryTerm

security infrastructure / data systems / Web Services BSA / tailored portals / dedicated telecommunications bandwidth / generic portal / /

Organization

Federal Bureau of Investigation / U.S. Department of the Treasury / Internal Revenue Service / U.S. Department of the Treasury Financial Crimes Enforcement Network Feasibility of a Cross-Border Electronic Funds Transfer Reporting System / Contract Service / /

Technology

data warehouse / digital certificate / 6.0 Technology / operating system / /

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