• Organization: Department of the Treasury
• Updated: 2016-10-31

The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f),...

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• Organization: Department of the Treasury
• Updated: 2016-10-03

Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...

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• Organization: Department of the Treasury
• Updated: 2016-10-26

Suspicious Activity Report (SAR) Advisory Key Terms is a consolidated listing of these SAR narrative key terms and a link to the related FinCEN advisory/other publication. This list will be...

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• Organization: Department of the Treasury
• Updated: 2016-11-15

Suspicious Activity Report (SAR) statistics generated by this tool solely reflect the data submitted on FinCEN Form 111. Use of this form for FinCEN SARs was voluntary during the period of March...

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• Organization: Department of the Treasury
• Updated: 2025-02-11

As part of fulfilling its mission to safeguard the financial system and promote national security, FinCEN, through its Financial Institution Advisory Program, issues public and non-public...

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• Organization: Department of Homeland Security
• Updated: 2025-09-08T15:34:35-04:00

This Dataset identifies the FY 2024 six operational priorities designated by HSI based on law enforcement trends, ways the workforce must evolve to face emerging threats, and congressional...

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• Organization: Department of Justice
• Updated: 2005-11-04T00:00:00

The purpose of this data collection was to identify those attributes of offenders that are most often associated with receiving particular types of financial penalties along with probation,...

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• Organization: Department of Energy
• Updated: 2014-11-15

Office of Inspector General mission is to help the Department and the American taxpayer by: --Identifying opportunities for cost savings and operational efficiencies in Department programs; and...

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• Organization: Department of Justice
• Updated: 1992-02-16T00:00:00

The Law Enforcement Assistance Administration File (PROFILE) System was designed for the automated storage and retrieval of information describing programs sponsored by the Bureau of Justice ...

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• Organization: Board of Governors of the Federal Reserve System
• Updated: 2025-02-28

Data included as part of a paper that introduces CardSim, a flexible, scalable payment card transaction simulation methodology that extends the small but emerging body of simulators available for...

• Organization: Department of Justice
• Updated: 2018-05-16T14:02:04

These data are part of NACJD's Fast Track Release and are distributed as they were received from the data depositor. The files have been zipped by NACJD for release, but not checked or processed...

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• Organization: Department of Justice
• Updated: 2014-06-27T14:36:33

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2002....

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• Organization: Department of Justice
• Updated: 2014-12-03T10:34:23

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2013....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:34:02

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2000....

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• Organization: Department of Justice
• Updated: 2018-06-06T08:43:26

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2016. The...

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• Organization: Department of Justice
• Updated: 2014-09-24T15:51:54

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2010....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:32:45

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 1999....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:39:09

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2004....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:35:36

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2001....

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• Organization: Department of Justice
• Updated: 2014-06-27T14:42:47

These data, collected to assist in the development of sentencing guidelines, describe offense and sentencing characteristics for organizations sentenced in federal district courts in 2005....

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