BILLS-117hr7623ih.pdf

02:31 Apr 30 31 7623 IH 2004 2022 12 U.S.C. 1951 APRIL 28 the preceding fiscal year October 31 20:51 May 02 February 20 fiscal year about July 20 semiannual 1 years 2005

SESSION H. R. 7623 the ‘‘Financial Crimes

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United States the United States of America Finan-

American Americans

DSK79L0C42PROD Treasury Crimes Enforcement Network SEC Senate Financial Crimes the Financial Crimes Enforcement the Financial Crimes Enforcement Network Network the Department of the Treasury CONGRESS the House of Representatives Financial Crimes Enforcement Network the Committee on Financial Financial the Committee on Banking Enforcement Network Banking, Housing, and Urban Affairs the Committee on Financial Services the Office of the Inspector General of the the Committee on Financial Services Bank Financial Services Consolidated Office of Audit the Federal Deposit Insurance the Committee on Banking, Housing United House of Representatives Urban Affairs the Office of Audit The Inspector General of the Department of the Treasury the Inspector General the Committee on Banking, Housing, and Urban Affairs House of Representa- Financial Crimes Enforcement Network Audit and Investigations for Department of the Treasury Office Executive Service Privacy and Civil Liberties the Office of Audit and Inves- 16 AUTHORITY the Senior Executive Service U.S.C. the Office of the

Urban DAVIDSON

crimes enforcement financial crimes crimes network inspector general inspector department treasury civil liberties liberties deputy treasury shall general department treasury enforcement audit