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U.S. Department of the Treasury Collection (35,682 Books)


The United States Treasury Department is entrusted with a broad range of duties and functions. In addition to monetary functions such as budgets, taxes, and currency production and circulation, Treasury also oversees critical functions in enforcement, economic policy development, and international treaty negotiation.

 
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Treasury Forfeiture Fund

By: Raymond M. Dineen

Government Reference Publication

Excerpt: The essence of the Treasury Forfeiture Program involves applying forfeiture to the infrastructure of criminal enterprises, limiting the ability of criminal organizations to continue their illegal activities. We believe that measurable damage can be inflicted upon drug cartels and criminal syndicates by removing their assets and minimizing the profit incentive. Seizure and forfeiture are the best tools law enforcement agencies have to accomplish this objective. A...

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Ofac Civil Penalties Enforcement Information

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information for January 07, 2005

By: United States Department of the Treasury

Government Reference Publication

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Arellano Felix Organization (Afo) January 2005

By: United States Department of the Treasury

Government Reference Publication

Excerpt: U.S. Department of the Treasury Office of Foreign Assets Control: In the custody of Mexican authorities AFO Money Laundering Cell All individuals and companies shown on this chart are Mexican. The smuggled currency is then brought back across the U.S. border in the names of currency exchange houses; Declaring the currency in the name of currency exchange houses hides the illegal origin of the money Narcotics are smuggled into the United States from Mexico U.S. c...

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Financial Literacy and Education Commission Meeting

By: John W. Snow

Government Reference Publication

Excerpt: Proceedings. (10:35 a.m.) Secretary Snow: Thank you all for joining us today for this auspicious event. It is the inaugural meeting, as I think you know, of the Financial Literacy and Education Commission, and this Commission came about because of the leadership in the Congress of Senator Sarbanes and Senator Enzi, and a number of members of the House, including David Dreier, Congresswoman Biggert and others. And I want to commend the Congress for the leadership...

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Treasury Announces Market Financing Estimates

By: United States Department of the Treasury

Government Reference Publication

Excerpt: Since 1997, the average absolute forecast error in net borrowing of marketable debt for the current quarter is $9 billion and the average absolute forecast error for the end-of-quarter cash balance is $9 billion. Similarly, the average absolute forecast error for the following quarter is $30 billion and the average absolute forecast error for the end-of-quarter cash balance is $11 billion.

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Treasury Forfeiture Fund

By: United States Department of the Treasury

Government Reference Publication

Excerpt: Profile Of The Treasury Forfeiture Fund. The Treasury Forfeiture Fund (the Fund) is the receipt account for the deposit of non-tax forfeitures made pursuant to laws enforced or administered by Treasury law enforcement agencies and the United States Coast Guard. It was established in October of 1992 as the successor to the Forfeiture Fund of the United States Customs Service. When the enabling legislation for the Fund was enacted, it brought together all of Treas...

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Ofac Civil Penalties Enforcement Information for February 04, 2005

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information Entities - 31 Cfr 501.805

By: United States Department of the Treasury

Government Reference Publication

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The Presidents Commission on the United States Postal Service

By: Betsy Holahan

Government Reference Publication

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Treasury Forfeiture Fund

By: Eric E. Hampl

Government Reference Publication

Excerpt: Although Fiscal Year 2002 was a more modest year for the Treasury Forfeiture Fund in terms of forfeiture revenue deposits, Treasury law enforcement bureaus were successful and actively focused on activities related to homeland security and terrorist financing. Numerous seizures were made in this regard that may ultimately be deposited into the Fund in future years. Despite the lowered revenue, our bureaus continued to emphasize major case initiatives as evidence...

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Part X the President

By: United States Department of the Treasury

Government Reference Publication

Excerpt: In accordance with section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1 year the national emergency declared on May 30, 1992, with respect to the Federal Republic of Yugoslavia (Serbia and Montenegro) (the ??FRY (S&M)??), as expanded on October 25, 1994, in response to the actions and policies of the Bosnian Serbs. In addition, I am continuing for 1 year the national emergency declared on June 9, 1998, with respect to the FRY...

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Ofac Civil Penalties Enforcement Information for March 04, 2005 En...

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information Entities - 31 Cfr 501.805

By: United States Department of the Treasury

Government Reference Publication

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Treasury Department Priorities

By: United States Department of the Treasury

Government Reference Publication

Excerpt: 60 Stops in 60 Days. Secretary Snow recently announced a tour in which Administration officials will crisscross the nation to take the President?s message of strengthening Social Security to the American people.

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International Monetary Fund and World Bank

By: United States Department of the Treasury

Government Reference Publication

Excerpt: The Bank/Fund technical assistance delivery is being greatly increased. Legislative drafting and review (especially with respect to the financing of terrorism), as well as implementation, capacity building, and training in the financial sector are priorities. Regional projects are being used to reach a large number of jurisdictions. A web-based database for the sharing of information on TA requests and responses is operational and is being used actively by FSRBs...

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Department of the Treasury President's Commission on the United St...

By: United States Department of the Treasury

Government Reference Publication

Excerpt: CSXT has filed an environmental report which addresses the abandonment?s effects, if any, on the environment and historic resources. SEA will issue an environmental assessment (EA) by April 18, 2003. Interested persons may obtain a copy of the EA by writing to SEA (Room 500, Surface Transportation Board. Comments on environmental and historic preservation matters must be filed within 15 days after the EA becomes available to the public.

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Treasury Forfeiture Fund Accountability Report Fiscal Year 2003

By: Eric E. Hampl

Government Reference Publication

Excerpt: Message from the Director-U.S. Department of the Treasury. I am pleased to present this Accountability Report for fiscal year (FY) 2003. While highlighting the Fund?s financial and operational performance over the past year, this report also focuses on some of the significant achievements and accomplishments made by the bureaus participating in the Treasury Forfeiture Fund. Fiscal Year 2003 was an unusual year following enactment of the Homeland Security Act of ...

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Ofac Civil Penalties Enforcement Information for April 01, 2005 En...

By: United States Department of the Treasury

Government Reference Publication

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Ofac Civil Penalties Enforcement Information Entities - 31 Cfr 501.805

By: United States Department of the Treasury

Government Reference Publication

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