Report of prohibited personnel practice OSC file no. MA-14-2635 (U.S. Department of Treasury, Financial Crimes Enforcement Network).

FinCEN : recognizing and reporting suspicious activity relating to financial crimes.
Published: (2003)

Annual report.

Implementation of FinCEN's Customer Due Diligence Rule-Regulator Perspective.
Published: (2018)

Strategic plan.

Oversight of the Financial Crimes Enforcement Network (FINCEN) and the Office of Terrorism and Financial Intelligence (TFI) : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighteenth Congress, second session, February 14, 2024.
Published: (2024)

Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives /
by: Hillman, Richard J.
Published: (2010)

FinCEN : heightened management attention needed over longstanding SAR data quality problems.
Published: (2005)

FinCEN advisory.
Published: (1996)

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-
Published: (2006)

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-
Published: (2006)

Anti-Money Laundering : Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement.
Published: (2009)

FinCEN : reliability of suspicious activity reports.
Published: (2002)

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.
Published: (2010)

U.S. Immigration and Customs Enforcement's management letter for FY 2010 DHS consolidated financial statements audit.
Published: (2011)

Bank Secrecy Act : FinCEN continues to face challenges with money services businesses.
Published: (2015)

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 /
Published: (1998)

Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
Published: (2005)

Timely Delivery of Bank Secrecy Act Reports Act : report (to accompany H.R. 7734).
Published: (2022)

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.
Published: (1997)

Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
Published: (2009)

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.
Published: (1998)

Bank Secrecy Act : FinCEN and IRS Need To Improve and Better Coordinate Compliance and Data Management Efforts.
Published: (2006)

Information technology management letter for the Immigration Customs Enforcement component of the FY 2010 DHS financial statement audit.
Published: (2011)

Information technology management letter for the Immigration Customs Enforcement component of the FY 2011 DHS financial statement audit.
Published: (2012)

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.
Published: (2018)

Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
Published: (2006)

Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement.
Published: (2008)

Special report : ICE should document its process for adjudicating disciplinary matters involving Senior Executive Service employees /
Published: (2020)

Streamlining Law Enforcement Information Sharing Act : report (to accompany H.R. 8654) (including cost estimate of the Congressional Budget Office).
Published: (2024)

U.S. Immigration and Customs Enforcement's Enforcement and Removal Operations' Contract Funding and Payment Processes /
Published: (2013)

Report of prohibited personnel practice OSC file nos. MA-15-5942 and MA-16-0194 /
Published: (2015)

Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.
Published: (2001)

Corporate Transparency Act of 2019 : report together with dissenting views (to accompany H.R. 2513) (including cost estimate of the Congressional Budget Office).
Published: (2019)

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.
Published: (2011)

Training child support enforcement personnel : trainer guide.
Published: (1985)

Training child support enforcement personnel handbook.
Published: (1984)