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Financial Crimes Enforcement Network

 
Find more results for JAMES H. FREIS, JR.�

Officers and directors

Diane K. Wade
Associate Director and CFO
James H. Freis Jr.
Director
William F. Baity
Deputy Director

Address

US Department of the Treasury, 2070 Chain Bridge Rd.
Vienna, VA 22182
USA
+1-703-905-3591 (Phone)

Website links

The Financial Crimes Enforcement Network (FinCEN) brings together law enforcement, financial, and regulatory communities as part of its mission to safeguard the US financial system from abuses. Dealing primarily with intelligence and information, FinCEN focuses its efforts on identifying and tracking such activities as terrorist financing and money laundering. The Network's primary responsibilities include administering the Bank Secrecy Act; supporting law enforcement, intelligence, and regulatory agencies with data sharing and analysis; and building global cooperation with counterpart financial intelligence units. FinCEN is a Bureau in the Treasury Department's Office of Terrorism and Financial Intelligence.

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