Event Details
January 01, 1990
Description
Establishment of FinCEN by Treasury Order 105-08
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| U.S. Treasury Department | person | 0 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024124.jpg
Informational Report / Compliance Training Material
• 2.48 MB
This document is page 18 of a report produced by the consulting firm Protiviti, likely part of a production to the House Oversight Committee (indicated by the Bates stamp HOUSE_OVERSIGHT_024124). The text provides a high-level overview of the Financial Crimes Enforcement Network (FinCEN), detailing its history, mission, and role in Anti-Money Laundering (AML) regulation. It outlines FinCEN's initiatives, including the BSAAG and FFETF, and describes various information-sharing systems like the BSA E-Filing System and Egmont Secure Web.
Event Metadata
Type
Unknown
Location
United States
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-19 22:39
Additional Data
Source
HOUSE_OVERSIGHT_024124.jpg
Date String
1990
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