Research Catalog
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Displaying 1-36 of 36 results
Money laundering [microform] : 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 / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; [Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office, distributor, 1998]
- 1998
Money laundering [microform] : Treasury's Financial Crimes Enforcement Network : report to the Chairman and ranking minority member, Subcommittee on Treasury, Postal Service and General Government, Committee on Appropriations, U.S. Senate / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1991]
- 1991
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.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 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.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
- 1997
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.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
- 1998
Money laundering [microform] : 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 / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
- 1998
International travel of FinCEN staff during the period May 1994 through April 1998 [microform] / United States General Accounting Office, General Government Division.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office, [distributor, 1998]
- 1998
Money laundering [microform] : 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 / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
- 1998
Money laundering [microform] : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives / United States General Accounting Office.
- Text
- Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20884-6015) : The Office [distributor, 1998]
- 1998
FinCEN [videorecording] : recognizing and reporting suspicious activity relating to financial crimes .
- Moving image
- [Washington, D.C.] : Financial Crimes Enforcement Network, [2003]
- 2003
- 1 Item
Item details Format Call Number Item Location Moving image GPO T 1.66:F 49 Offsite Financial Crimes Enforcement Network (FinCEN) [videorecording] : interactive CD-ROM for money services businesses.
- Moving image
- [Washington, D.C.] : Financial Crimes Enforcement Network, [2007?]
- 2007
Information security : further actions needed to address risks to Bank Secrecy Act data : report to congressional requesters.
- Text
- [Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
- 2009
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/LPS112071Bank Secrecy Act [electronic resource] : 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.
- Text
- [Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
- 2009
- 1 Resource
Available Online
http://purl.access.gpo.gov/GPO/LPS113140Bank Secrecy Act [electronic resource] : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters.
- Text
- [Washington, D.C.] : U.S. Govt. Accountability Office, [2009]
- 2009
- 1 Resource
Available Online
http://purl.access.gpo.gov/GPO/LPS113141Reviewing FinCEN oversight reports [microform] : 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.
- Text
- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
- 2010
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.
- Text
- Washington : U.S. Government Publishing Office, 2018.
- 2018
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo111649Improving Strategies to Counter Weapons Proliferation Act : report (to accompany H.R. 6332) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2018]
- 2018
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.
- Text
- Washington : U.S. Government Publishing Office, 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.
- Text
- Washington : U.S. Government Publishing Office, 2018.
- 2018
Corporate Transparency Act of 2019 : report together with dissenting views (to accompany H.R. 2513) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2019]
- 2019
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo126992Combating 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.
- Text
- Washington : U.S. Government Publishing Office, 2020.
- 2020
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo132069Corporate Transparency Act of 2019 : report together with dissenting views (to accompany H.R. 2513) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2019]
- 2019
To Provide for Certain Whistleblower Incentives and Protections : report (to accompany H.R. 7195).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2022]
- 2022
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo184799Timely Delivery of Bank Secrecy Act Reports Act : report (to accompany H.R. 7734).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2022]
- 2022
- 2 Resources
Available Online
See All Available Online Resources
Oversight of the Financial Crimes Enforcement Network : hybrid hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Seventeenth Congress, second session, April 28, 2022.
- Text
- Washington : U.S. Government Publishing Office, 2022.
- 2022
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo189390Los trileros del Tío Sam / Míriam de Saint-Germain.
- Text
- Barcelona : Ediciones Carena, marzo de 2023.
- 2023-3
- 1 Item
Item details Format Call Number Item Location Text ReCAP 23-82049 Offsite The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond / Liana W. Rosen, Rena S. Miller.
- Text
- [Washington, D.C.] : Congressional Research Service, 2022-
- 2022-present
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo193451Financial Privacy Act of 2023 : report (to accompany H.R. 5485).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2023]
- 2023
- 2 Resources
Available Online
See All Available Online Resources
Keep Your Coins Act of 2023 : report together with minority views (to accompany H.R. 4841) (including cost estimate of the Congressional Budget Office).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], 2023.
- 2023
- 2 Resources
Available Online
See All Available Online Resources
FinCEN Oversight and Accountability Act of 2023 : report (to accompany H.R. 5472).
- Text
- [Washington, D.C.] : [U.S. Government Publishing Office], [2023]
- 2023
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo221739Anti-money laundering: better information needed on effectiveness of federal efforts : report to congressional requesters / United States Government Accountability Office.
- Text
- Washington, DC : United States Government Accountability Office, 2024.
- 2024
- 1 Resource
Available Online
https://purl.fdlp.gov/GPO/gpo223640Operational 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.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
- 1997
- 1 Item
Item details Format Call Number Item Location Text Y 4.B 22/1:105-11 Off-site 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.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1997.
- 1997
- 1 Item
Item details Format Call Number Item Location Text Y 4.B 22/1:105-28 Off-site 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.
- Text
- Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1998.
- 1998
- 1 Item
Item details Format Call Number Item Location Text Y 4.B 22/1:105-54 Off-site 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.
- Text
- Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010.
- 2010
- 1 Item
Item details Format Call Number Item Location Text Y 4.F 49/20:111-129 Off-site
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