The Department of the Treasury was established in 1789, and prints all United States currency as well as collecting federal taxes through the IRS. It is administered by the Secretary of the Treasury, who is a member of the Cabinet. In 2003, as many federal agencies were reorganized in response to the September 11 attacks,, the Bureau of Alcohol, Tobacco, and Firearms, as well as the Secret Service and other departments were transferred out of the Treasury Department.
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ComputerCOP: U.S. Treasury Department Inspector General Report of Investigation Exhibits
ComputerCOP: U.S. Treasury Department Inspector General Report of Investigation
20101022_FinCEN_Release_ImplicationsAndBenefitsOfCBFTR
FinCEN's "Implications and Benefits of Cross-Border Funds Transfers" (previously publicly available)...
20101022_FinCEN_Release_CBFTFS_Complete
FinCEN's Cross-Border Funds Transfer Feasibility Study (previously publicly available)...
20101022_FinCEN_Release_Annual_Report_FY2009
FinCEN's FY 2009 Annual Report (previously publicly available)...
20101022_FinCEN_Release_File_1
FinCEN's first document release...
20101022_FinCEN_Release_Letter
FinCEN's first release letter...
20101027_FinCEN_Release_File_1
FinCEN's second document release...
20101027_FinCEN_Release_Letter
FinCEN's second release letter...
20101029_FinCEN_Release_File_1
FinCEN's third release to EFF....