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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 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 ...
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 United States Intelligence Community (IC) as a formal collection of agencies was created through Executive Order 12333 ("United States Intelligence Activities") signed by President Ronald Reagan on December 4, 1981. The U.S. Department of Treasury was given intelligence responsibilities through instructions to the United States Secretary of ...
President Trump signs the executive order in the Oval office on February 3, 2017. The executive order was signed by President Trump on February 3, 2017. [26] [27] The order is organized into three sections, one on Policy, one a directive to the Secretary of the Treasury, and one on General Provisions. The section on Policy outlines and ...
The Office of Financial Institutions (OFI) is an agency of the United States federal government in the United States Department of the Treasury.OFI coordinates the department's efforts regarding financial institutions legislation and regulation, legislation affecting Federal agencies that regulate or insure financial institutions, and securities markets legislation and regulation.
Former deputy secretaries include Roger Altman, [3] Lawrence Summers, [4] Stuart E. Eizenstat, [5] Kenneth W. Dam, [6] and Samuel Bodman. [7] The office of Deputy Secretary is the successor of the "Under Secretary of the Treasury", the former chief deputy to the secretary. Today, several officials hold the title of "Under Secretary" of the ...
The Chief Financial Officers (CFO) Act of 1990 (Public Law 101–576) signed into law by President George H. W. Bush on November 15, 1990, is a United States federal law intended to improve the government's financial management, outlining standards of financial performance and disclosure.