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In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5] On September 26, 2002, after passage of Title III of the PATRIOT Act, Treasury Order 180-01 [6] designated FinCEN as an official bureau within the Department of the Treasury.
This work is in the public domain in the United States because it is a work prepared by an officer or employee of the United States Government as part of that person’s official duties under the terms of Title 17, Chapter 1, Section 105 of the US Code.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
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Passed the House on May 22, 2018 Signed into law by President Donald Trump on May 24, 2018 The Economic Growth, Regulatory Relief, and Consumer Protection Act (abbreviated EGRRCPA ; Pub. L. 115–174 (text) (PDF) , S. 2155 ) was signed into law by President Donald Trump on May 24, 2018.
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This work is in the public domain in the United States because it is a work prepared by an officer or employee of the United States Government as part of that person’s official duties under the terms of Title 17, Chapter 1, Section 105 of the US Code.
The list of acts of the 105th United States Congress includes all Acts of Congress and ratified treaties by the 105th United States Congress, which lasted from January 3, 1997 to January 3, 1999. Acts include public and private laws , which are enacted after being passed by Congress and signed by the President , however if the President vetoes ...