Department of the Treasury

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Noun1.Department of the Treasury - the federal department that collects revenue and administers federal financesDepartment of the Treasury - the federal department that collects revenue and administers federal finances; the Treasury Department was created in 1789
U.S. Mint, United States Mint, US Mint - the mint that manufactures and distributes United States coins for circulation through Federal Reserve Banks; processes gold and silver bullion
executive department - a federal department in the executive branch of the government of the United States
Financial Crimes Enforcement Network, FinCEN - a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering
ATF, Bureau of Alcohol Tobacco and Firearms - the law enforcement and tax collection agency of the Treasury Department that enforces federal laws concerning alcohol and tobacco products and firearms and explosives and arson
Financial Management Service - the federal agency in the Treasury Department that manages the government's disbursement and collection systems and provides central accounting and financial reporting
Office of Intelligence Support, OIS - agency that oversees the intelligence relationships of the Treasury's offices and bureaus and provides a link between the Intelligence Community and officials responsible for international economic policy
Comptroller of the Currency - the agency of the Treasury Department responsible for controlling the currency
Bureau of Customs, Customs Bureau, Customs Service, USCB - the agency of the Treasury Department that enforces import tariffs
Bureau of Engraving and Printing - the agency of the Treasury Department that produces currency
Internal Revenue Service, IRS - the bureau of the Treasury Department responsible for tax collections
References in periodicals archive ?
com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Yamam Fadl, Compliance Officer, United States Department of the Treasury Office of Foreign Assets Control (OFAC) will speak at the Knowledge Congress' webcast entitled: “New Iranian Sanctions And How They Will Affect Your Business And Your Trade Compliance Program In 2012.
The ministry said it welcomed the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury declaring three PKK members as "Specially Designated Narcotics Trafficker" (SDNT).
The Community Development Financial Institutions Fund (CD-FIF), set up by the United States Department of the Treasury, awards annual tax credits to CDEs.
5 percent fully diluted share in Chrysler from Canada for USD125m, and acquired a 6 percent share from the United States Department of the Treasury for USD500m.
Werner, Director, Financial Crimes Enforcement Network United States Department Of The Treasury before The Senate Banking Committee, September 12, 2006, available at [http://www.
SWIFT was heavily criticised by the Belgian authority for - secretly - transferring financial transaction data from European banks to the United States Department of the Treasury (see Europolitics 3159).
The following information focuses on a financial management teaching institution that has not previously received a lot of coverage: the United States Department of the Treasury Financial Management Service Professional Development Division.
If experience is a guide to future behavior, we should be cautiously optimistic about a regulatory system that is managed by the United States Department of the Treasury.
The listing is available either on paper or electronically from the United States Department of the Treasury.
62192), the Internal Revenue Service and United States Department of the Treasury made several simplifying changes to the fringe benefit valuation and notification rules.

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