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Bank Secrecy Act of 1970
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Government Acronyms

AFMLS

Asset Forfeiture and Money Laundering Section, Department of Justice

ATF

Bureau of Alcohol, Tobacco and Firearms, Department of the Treasury

BJA

Bureau of Justice Assistance, Department of Justice

CFTC

Commodity Futures Trading Commission

DEA

Drug Enforcement Administration, Department of Justice

EOUSA

Executive Office of United States Attorneys, Department of Justice

FBI

Federal Bureau of Investigation, Department of Justice

FDIC

Federal Deposit Insurance Corporation

Fed

Federal Reserve Board

FinCEN

Financial Crimes Enforcement Network, Department of the Treasury

HIDTA

High Intensity Drug Trafficking Area

HIFCA

High Intensity Money Laundering and Related Financial Crime Area

INL

Bureau for International Narcotics and Law Enforcement Affairs, Department of
State

IRS-CI

Internal Revenue Service -- Criminal Investigations, Department of the Treasury

MLCC

Money Laundering Coordination Center, U.S. Customs Service, Department of
the Treasury

NCUA

National Credit Union Administration

OCC

Office of the Comptroller of the Currency, Department of the Treasury

OCDETF

Organized Crime Drug Enforcement Task Force

OFAC

Office of Foreign Assets Control, Department of the Treasury

OJP

Office of Justice Programs, Department of Justice

ONDCP

Office of National Drug Control Policy

OTS

Office of Thrift Supervision, Department of the Treasury

SEC

Securities and Exchange Commission

SOD

Special Operations Division, Department of Justice

USPIS

United States Postal Inspection Service

 

 

U.S. Statutes, Laws and Reports

BSA

Bank Secrecy Act

IEEPA

International Emergency Economic Powers Act

INCSR

International Narcotics Control Strategy Report

MLCA

Money Laundering Control Act of 1986

MLSA

Money Laundering Suppression Act of 1994

 

 

International Organizations and Related Terms

APEC

Asia Pacific Economic Cooperation

APG

Asia Pacific Group on Money Laundering

CHFI

Committee on Hemispheric Financial Issues

FATF

Financial Action Task Force on Money Laundering

FIU

financial intelligence unit

FSF

Financial Stability Forum

GCC

Gulf Cooperation Council

ILEA

International Law Enforcement Academy

IFI

international financial institution

IMF

International Monetary Fund

NCCTs

non-cooperative countries or territories

OAS

Organization of American States

OECD

Organization for Economic Cooperation and Development

OFC

offshore financial center

OGBS

Offshore Group of Banking Supervisor

 

 

General Terminology

BMPE

Black Market Peso Exchange

GTO

Geographic Targeting Order

MOU

memorandum of understanding

MSB

money services business

 

 

BSA Forms

CMIR

Report of International Transportation of Currency or Monetary Instruments

CTR

Currency Transaction Report

FBAR

Foreign Bank Account Report

SAR

Suspicious Activity Report

SARC

Suspicious Activity Report for Casinos

SAR-S

Suspicious Activity Report for Securities Brokers and Dealers

 
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Copyright © 1994-2010 Cook & Co. Toll-Free Nationwide 1-800-551-6253 or 6254  Main Tel. 256-586-4111 Fax 256-586-4138 Bara Business Center 124 South Main Street  Arab, Alabama 35016  Direct Phone Lines From Birmingham: 322-7452 Huntsville: 534-6922  Cook & Co., Enrolled Agents are licensed by the U.S. Treasury Department to represent taxpayers before the Internal Revenue Service (IRS). Greg Cook is a Certified Public Accountant (CPA) licensed by the states of Alabama and Tennessee.

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