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Oig-05-030 Terrorist Financing/Money Laundering: Status Report on the Establishment of the Financial Crimes Enforcement Network (Fincen) Office of Compliance

By Fox, William J.

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Book Id: WPLBN0000660483
Format Type: PDF eBook
File Size: 553.06 KB.
Reproduction Date: 2005
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Title: Oig-05-030 Terrorist Financing/Money Laundering: Status Report on the Establishment of the Financial Crimes Enforcement Network (Fincen) Office of Compliance  
Author: Fox, William J.
Volume:
Language: English
Subject: Government publications, Economics., United States. Department of the Treasury--Appropriations and Expenditures.
Collections: U.S. Department of the Treasury Collection
Historic
Publication Date:
Publisher: United States Department of the Treasury

Citation

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Fox, W. J. (n.d.). Oig-05-030 Terrorist Financing/Money Laundering: Status Report on the Establishment of the Financial Crimes Enforcement Network (Fincen) Office of Compliance. Retrieved from http://hawaiilibrary.net/


Description
Government Reference Publication

Excerpt
Excerpt: This report provides the results of our audit to determine the status of the Financial Crimes Enforcement Network?s (FinCEN) progress in establishing the Office of Compliance. We initiated this audit in response to Conference Report (H.R. 108-792) to the Consolidated Appropriations Act, 2005, and the related House Report (H.R. 108-671). We were specifically directed by the Conference Report to assess and provide a report by March 11, 2005, on: (1) FinCEN?s full-time equivalent (FTE) sufficiency to conduct an effective Bank Secrecy Act (BSA) compliance program and (2) the level of cooperation being achieved in implementing FinCEN?s planned memoranda of agreements with the Federal regulatory agencies charged with examination and enforcement responsibilities for BSA compliance.

Table of Contents
Contents Audit Report Background ......................................................................... ???????? 4 Office of Compliance Staffing ......................................................................... 6 FinCEN - Federal Regulatory Agency Cooperation .............................................10 Appendices Appendix 1: Objective, Scope, and Methodology.........................................18 Appendix 2: Organizational Chart for FinCEN ..............................................20 Appendix 3: Additional Information on the Regulatory Policy & Programs Division and the Office of Compliance......................................21 Appendix 4: Status of the Staffing Plan for the Office of Compliance.............25 Appendix 5: Management Response ..........................................................26 Appendix 6: Report Distribution.................................................................27 Abbreviations BSA Bank Secrecy Act CFTC Commodities Futures Trading Commission CTR Currency Transaction Report ERC Enforcement Review Committee FBA Federal Banking Agencies FFIEC Federal Financial Institutions Examination Council FDIC Federal Deposit Insurance Corporation FinCEN Financial Crimes Enforcement Network FRB Board of Governors of the Federal Reserve System FTE Full-Time Equivalent FY Fiscal Year GS General Schedule H.R. House Report IRS Internal Revenue Service MOU Memorandum of Understanding or of Agreement NCUA National Credit Union Administration OIG Office of Inspector General OCC Office of the Comptroller of the Currency OTS Office of Thrift Supervision

 

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