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Currency Transaction Report, March 2011 revision. A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with FinCEN for each deposit, withdrawal, exchange of currency, or other payment or transfer, by, through, or to the financial institution which involves a transaction in currency (e.g. bank notes or coins) valued at more than $10,000.
Palmer organized DOJ into divisions, and placed the AtAG “in charge of the Anti-Trust Division.” Palmer's annual report for the fiscal year ending June 30, 1919 contained the first public statement that DOJ had a component called the "Antitrust Division." [2]
The offshore voluntary disclosure program is for individual taxpayers to come forward and pay owed taxes on undisclosed income. [1] However, National Taxpayer Advocate Nina E. Olson advocated changes to this program to encourage account holders of accounts with small balances to come forward.
On February 19, 1868, Lawrence introduced a bill in Congress to create the Department of Justice. President Ulysses S. Grant signed the bill into law on June 22, 1870. [10] Grant appointed Amos T. Akerman as attorney general and Benjamin H. Bristow as America's first solicitor general the same week that Congress created the Department of ...
The Justice Department inspector general outlined the FBI’s use of confidential sources ahead of the Jan. 6, 2021 attack in a report issued Thursday. No FBI informants were authorized to enter ...
July 1, 2011 [15] March 8, 2013 John P. Carlin: April 1, 2014 October 15, 2016 [16] John Demers Donald Trump: February 22, 2018 June 25, 2021 [17] Joe Biden: Mark Lesko (acting) June 25, 2021 November 1, 2021 Matt Olsen: November 1, 2021 present
Smith's other case against Trump, involving the former president's alleged efforts to overturn the 2020 election results, was dismissed Monday at Smith's request, due to the Justice Department's ...
Nearly half of all such allegations are reported to OPR by DOJ sources, such as the attorney involved. [4] The remaining complaints come from a variety of sources, including private attorneys, defendants and civil litigants , other federal agencies , state or local government officials, judicial and congressional referrals, and media reports.