Event Details
January 01, 2009
Description
Establishment of the Financial Fraud Enforcement Task Force (FFETF)
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Local partners | person | 0 | View Entity |
| Federal Agencies (Implied) | person | 0 | View Entity |
| State | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_024124.jpg
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.
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