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Regulation and Enforcement
Results: 2978

#	Item
641	Microsoft Word - FINAL Interagency SOP[removed] Add to Reading List Source URL: www.blm.gov Language: English - Date: 2014-12-10 17:52:12 United States Department of the Interior Wildland fire suppression Bureau of Land Management Conservation in the United States Bureau of Ocean Energy Management Regulation and Enforcement Bureau of Indian Affairs Office of Natural Resources Revenue Office of Surface Mining Environment of the United States Land management United States
642	Chapter 2 Reporting Requirements This chapter addresses production reporting processes, record retention requirements, and the roles of ONRR’s financial accounting system and other Government agencies. Add to Reading List Source URL: www.onrr.gov Language: English - Date: 2014-09-12 15:45:01 Finance Occupations Bureau of Ocean Energy Management Regulation and Enforcement Inventory Financial accountancy Business Technology Accountancy
643	RULING FIN-2014-R010 Issued: September 24, 2014 Subject: Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services, and Exceptive Relief The Financial Crimes Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-09-24 14:36:27 Bank Secrecy Act Economics Financial regulation Financial Crimes Enforcement Network Structuring Currency transaction report Money laundering Suspicious activity report Electronic money Tax evasion Business Finance
644	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-09-11 16:37:40 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business
645	FinalEval_OffshoreOil&GasPermitting_DOI_093014 Add to Reading List Source URL: www.doi.gov Language: English - Date: 2014-10-01 15:28:25 Outer Continental Shelf Deepwater Horizon explosion United States Land use Geography Deepwater Horizon oil spill Bureau of Ocean Energy Management Regulation and Enforcement Bureau of Safety and Environmental Enforcement
646	Unless otherwise noted all redactions are persuant to B(6) and B(7)(c) OFFICE OF INSPECTOR GENERAL U.S. DEPARTMENT OF THE INTERIOR Add to Reading List Source URL: earthjustice.org Language: English - Date: 2014-09-16 16:15:46 Petroleum Technical drawing Infographics Bureau of Ocean Energy Management Regulation and Enforcement Atlantis PQ Engineering drawing Subsea Technology Watercraft Oil wells Deepwater Horizon oil spill BP
647	TKELLEY on DSK3SPTVN1PROD with NOTICES[removed]Federal Register / Vol. 78, No[removed]Thursday, July 18, [removed]Notices Add to Reading List Source URL: fincen.gov Language: English - Date: 2013-07-18 07:46:07 Financial regulation Finance Bank Secrecy Act Financial Crimes Enforcement Network Paperwork Reduction Act Money laundering Patriot Act Internal Revenue Service Office of Management and Budget Tax evasion Law Government
648	FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags Add to Reading List Source URL: www.traffickingresourcecenter.org Language: English - Date: 2014-09-29 00:24:27 Bank Secrecy Act Financial regulation Crime Money laundering Financial Crimes Enforcement Network Currency transaction report Bank Suspicious activity report Financial Intelligence Law Tax evasion Business
649	Federal Register / Vol. 79, No[removed]Thursday, September 18, [removed]Notices The committees will meet in joint sessions on Tuesday, October 21, 2014, from 1:00 p.m. to 5:00 p.m. and on Wednesday, October 22, 2014, from 9 Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-09-18 07:28:06 Bank Secrecy Act Law Politics of the United States Financial regulation Suspicious activity report Financial Crimes Enforcement Network Money laundering Patriot Act Paperwork Reduction Act Government United States administrative law Tax evasion
650	[removed]Federal Register / Vol. 79, No[removed]Tuesday, April 22, [removed]Notices The Office of Debt Management is responsible for maintaining records of Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-04-22 08:34:54 Finance Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Bank Secrecy Act Money laundering Patriot Act Paperwork Reduction Act Office of Management and Budget Tax evasion Government Law

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