Book Description
GAO-01-305 Department of the Treasury: Information on the Office of Enforcement's Operations
Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
Page : 120 pages
File Size : 12,37 MB
Release : 2018-02
Category :
ISBN : 9781984918758
GAO-01-305 Department of the Treasury: Information on the Office of Enforcement's Operations
Author : United States. General Accounting Office
Publisher :
Page : 128 pages
File Size : 20,45 MB
Release : 2001
Category : Law enforcement
ISBN :
Author :
Publisher :
Page : 121 pages
File Size : 46,97 MB
Release : 2001
Category :
ISBN :
The conference report on the Treasury and General Government Appropriations Act for fiscal year 2000 requires us to conduct a review of the Department of the Treasury's Office of Enforcement (Enforcement). 1 Enforcement is to provide oversight, policy guidance, and support to the Treasury enforcement components 2 that is, the Bureau of Alcohol, Tobacco and Firearms (ATF); the U.S. Customs Service (Customs); the Executive Office of Asset Forfeiture (EOAF); the Federal Law Enforcement Training Center (FLETC); the Financial Crimes Enforcement Network (FinCEN); the Office of Foreign Assets Control (OFAC); and the U.S. Secret Service. 3 Enforcement is headed by the Under Secretary (Enforcement) whose staff includes an Assistant Secretary and three Deputy Assistant Secretaries (DAS). In addition, officials of each bureau select a liaison to serve as a central point of contact to Enforcement.
Author : United States. Congress. House. Committee on Appropriations
Publisher :
Page : 484 pages
File Size : 42,42 MB
Release : 1984
Category : United States
ISBN :
Author : United States. National Archives and Records Service
Publisher :
Page : 172 pages
File Size : 42,58 MB
Release : 1977
Category : Finance, Public
ISBN :
Author : U.s. Department of the Treasury
Publisher : Createspace Independent Publishing Platform
Page : 144 pages
File Size : 44,85 MB
Release : 2015-12-28
Category :
ISBN : 9781522943518
Welcome to the Green Book a comprehensive guide for financial institutions that receive ACH payments from the Federal government. Today, the vast majority of Federal payments are made via the ACH. With very few exceptions, Federal government ACH transactions continue to be subject to the same rules as private industry ACH payments. As a result, the Green Book continues to get smaller in size and is designed to deal primarily with exceptions or issues unique to Federal government operations.
Author :
Publisher :
Page : 260 pages
File Size : 37,23 MB
Release : 2009
Category : Finance, Public
ISBN :
Author :
Publisher :
Page : 712 pages
File Size : 38,51 MB
Release : 2003
Category : Finance, Public
ISBN :
Author : United States. Department of the Treasury
Publisher :
Page : 136 pages
File Size : 18,19 MB
Release : 1974
Category :
ISBN :
Author :
Publisher :
Page : 76 pages
File Size : 34,33 MB
Release : 1998
Category : Banks and banking
ISBN :