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FinCEN
Organization
2
Total Mentions
2
Documents
618
Connected Entities
Document Mentions (2)
FAQ - AML Laws and US Regulation.pdf
1 mentionHOUSE_OVERSIGHT_024117 - HOUSE_OVERSIGHT_024131
May 14, 2014Source: House Oversight
ulations? Authority to assess civil penalties rests with the Secretary of the Treasury and is delegated to the Financial Crimes Enforcement Network (FinCEN) and the primary federal regulators or Self-Regulatory Organizations (SROs) (e.g., Financial Industry Regulatory Authority [FINRA]). Some state regul
Page: HOUSE_OVERSIGHT_024119 →Ackrell Report.pdf
1 mentionHOUSE_OVERSIGHT_024631 - HOUSE_OVERSIGHT_024816
Feb 16, 2018Source: House Oversight
S. Bank Secrecy Act (BSA) requires financial institutions to file “suspicious activity reports” (SARs) with the Financial Crimes Enforcement Network (FinCEN) regarding customers engaged in “marijuana-related business.” From February 2014 through June 2017, FinCEN received a total of 33,692 marijuana-relat
Page: HOUSE_OVERSIGHT_024647 →Connected Entities(50 of 618)
U.S. Treasury
OrganizationMuseum in Munich
2 docs2 co-mentions
the Internal Revenue Service
Organization2 docs2 co-mentions
Justice Department
OrganizationUnited States federal executive department
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
the U.S. Treasury Department
Organization2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
1 docs1 co-mentions
the Federal Government
Organization1 docs1 co-mentions
United Kingdom
LocationCountry in north-west Europe
1 docs1 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
1 docs1 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
1 docs1 co-mentions
Vancouver
LocationLargest city in the province of British Columbia, Canada
1 docs1 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
1 docs1 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
1 docs1 co-mentions
Elon Musk
PersonBusinessman and entrepreneur (born 1971)
1 docs1 co-mentions
Nebraska
LocationState of the United States of America
1 docs1 co-mentions
the Criminal Division
Organization1 docs1 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
1 docs1 co-mentions
CW
Courtney Wild
Person1997 British biographical film directed by Brian Gilbert
1 docs1 co-mentions
Oklahoma
LocationState of the United States of America
1 docs1 co-mentions
Delaware
LocationState of the United States of America
1 docs1 co-mentions