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Search Criteria: FAST heading = Financial Crimes Enforcement Network (U.S.)
Displaying 1 to 25 of 50
Title & Author Format Holdings Editions From To
Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010 by United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
LCC
  724 4 2010 2010
Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018 by United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
LCC
  551 3 2018 2018
Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018 by United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance
LCC
  535 3 2018 2018
Improving Strategies to Counter Weapons Proliferation Act : report (to accompany H.R. 6332) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Financial Services
LCC
  532 3 2018 2018
Combating illicit financing by anonymous shell companies through the collection of beneficial ownership information : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Sixteenth Congress, first session, on examining how requiring beneficial ownership information collection at the time of company formation can provide law enforcement with key details about the actual owners of legal economic entities, and to evaluate what steps the U.S. should take to modernize its beneficial ownership policy regime and strengthen its enforcement, May 21, 2019 by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
LCC
  518 3 2020 2020
Corporate Transparency Act of 2019 : report together with dissenting views (to accompany H.R. 2513) (including cost estimate of the Congressional Budget Office) by United States. Congress. House. Committee on Financial Services
LCC
  501 3 2019 2019
The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  406 6 1998 1998
Operational oversight of the Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 21, 1997 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
LCC
  401 6 1997 1997
A review of the Department of the Treasury's proposed regulations for money services businesses : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, July 30, 1997 by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
DDC/LCC
  396 4 1997 1997
Annual report by Financial Crimes Enforcement Network (U.S.)
DDC
  321 3 2004 2004
A report to Congress in accordance with [section] 357 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT ACT) by United States. Department of the Treasury
LCC
  319 2 2002 2002
International financial crime : Treasury's roles and responsibilities relating to selected provisions of the USA PATRIOT Act : report to the Chairman, Committee on the Judiciary, House of Representatives by United States. Government Accountability Office
LCC
  313 4 2006 2006
Bank Secrecy Act : increased use of exemption provisions could reduce currency transaction reporting while maintaining usefulness to law enforcement efforts : report to congressional committees by United States. Government Accountability Office
LCC
  305 6 2008 2008
Strategic plan by Financial Crimes Enforcement Network (U.S.)
DDC
  301 3 ???? ????
Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate by United States. Government Accountability Office
LCC
  300 4 2006 2006
Information security : further actions needed to address risks to Bank Secrecy Act data : report to congressional requesters by United States. Government Accountability Office
LCC
  299 3 2009 2009
Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts : report to congressional committees by United States. Government Accountability Office
LCC
  299 4 2006 2006
Bank Secrecy Act : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate by United States. Government Accountability Office
LCC
  295 3 2009 2009
Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters by United States. Government Accountability Office
LCC
  294 3 2009 2009
Anti-Money Laundering : Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement by United States. Government Accountability Office
LCC
  289 2 2009 2009
Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project by White, James R., 1949-
LCC
  289 5 2006 2006
Moving illegal proceeds : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control by Stana, Richard M.
LCC
  252 1 2011 2011
Money laundering : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives by United States. General Accounting Office
DDC/LCC
  248 2 1998 1998
Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services by United States. General Accounting Office
DDC/LCC
  227 2 1998 1998
Money laundering : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives by United States. General Accounting Office
LCC
  213 2 1998 1998
Displaying 1 to 25 of 50
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