Department of the Treasury

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ThesaurusAntonymsRelated WordsSynonymsLegend:
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 ?
BEIRUT: Washington has succeeded in drastically slashing the financial resources of Hezbollah and will continue until the party's finances run dry, Marshall Billingslea, assistant secretary for terrorist financing in the United States Department of the Treasury, said Tuesday.
Assistant Secretary for Terrorist Financing in the United States Department of the Treasury, Marshall Billingslea, said the US government appreciates its strong ties with Jordan and the Central Bank of Jordan as well as cooperation to fight the financing of terrorism.
Assistant Secretary for Terrorist Financing in the United States Department of the Treasury Marshall Billingslea said the US government appreciates its strong ties with Jordan and the Central Bank of Jordan as well as cooperation to fight the financing of terrorism.
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has identified a key facilitator for ISIS and its network in the Philippines as a Specially Designated Global Terrorist.
We believe that he should be prosecuted to the fullest extent of the law."In May 2008, the United States Department of the Treasury designated Saeed as a Specially Designated Global Terrorist under Executive Order 13224.
Earlier in 2008, the United States Department of the Treasury designated LeT/JuD Chief Hafiz Saeed as a Specially Designated Global Terrorist under Executive Order 13224.
The United States Department of the Treasury in 2008 had designated Saeed as a Specially Designated Global Terrorist, the spokesperson said according to reports.
The United States Department of the Treasury Assistant Secretary for Terrorist Financing Daniel L Glaser visited Qatar and met with senior government officials on Wednesday.
The UAE has written to the State Department suggesting that it revises its report based on readily available public source information including US media outlets and social media services as well asinformation recently published by the United States Department of the Treasury."
New York, NY, April 03, 2012 --(PR.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.” This event is scheduled for June 22, 2012 from 12pm - 2pm (ET).
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).

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