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FinCEN was established by Treasury Order 105-08 on April 25, 1990. [4] In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5]
The U.S. Department of Treasury was given intelligence responsibilities through instructions to the United States Secretary of the Treasury: (a) Overtly collect foreign financial and monetary information; (b) Participate with the Department of State in the overt collection of general foreign economic information;
The chief of staff to the secretary of the Treasury is the coordinator of the supporting staff, primary aide to the United States Secretary of the Treasury and, as deputy secretary, has authority to stand in for the secretary. According to Treasury Order 101-05, the chief of staff "shall report directly to the Secretary and shall exercise ...
The second section of the order issues a directive to the Secretary of the Treasury, ordering them to conduct meetings with members of the Financial Stability Oversight Council and report back to the President within 120 days on "the extent to which existing laws, treaties, regulations, guidance, reporting and recordkeeping requirements, and ...
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 ...
A work of the United States government is defined by the United States copyright law, as "a work prepared by an officer or employee of the United States Government as part of that person's official duties". [1]
Chief of Staff to the United States Secretary of the Treasury; Under Secretary of the Treasury for Domestic Finance; Under Secretary of the Treasury for International Affairs; Under Secretary of the Treasury for Terrorism and Financial Intelligence; List of Department of the Treasury appointments by Joe Biden
The Office of General Counsel provides legal and policy advice to the Secretary and other senior Departmental officials. The General Counsel also is the head of the Treasury Legal Division, a separate bureau within the department that includes all legal counsels and staff of the Treasury Departmental Offices and Treasury bureaus (except for the Office of the Comptroller of the Currency and the ...