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  2. Title 31 of the Code of Federal Regulations - Wikipedia

    en.wikipedia.org/wiki/Title_31_of_the_Code_of...

    Fiscal Service, Department of the Treasury IV: 400-499: Secret Service, Department of the Treasury 3: V: 500-599: Office of Foreign Assets Control, Department of the Treasury VI: 600-699: Bureau of Engraving and Printing, Department of the Treasury VII: 700-799: Federal Law Enforcement Training Center, Department of the Treasury VIII: 800-899

  3. List of law enforcement agencies in Florida - Wikipedia

    en.wikipedia.org/wiki/List_of_law_enforcement...

    Fort Myers Police Department in Fort Myers, Florida. This is a list of Law Enforcement Agencies in the state of Florida.. According to the US Bureau of Justice Statistics' 2018 Census of State and Local Law Enforcement Agencies, the state had 373 law enforcement agencies employing 47,177 sworn police officers, about 222 for each 100,000 residents.

  4. Alcohol and Tobacco Tax and Trade Bureau - Wikipedia

    en.wikipedia.org/wiki/Alcohol_and_Tobacco_Tax...

    Specifically, the Act transferred ATF and its law enforcement functions from the Department of the Treasury to the Department of Justice. ATF's other functions, dealing with tax collection and regulation of legitimate trade, remained within the Treasury Department and became part of the new TTB.

  5. National Crime Agency - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Agency

    The proposed agency was first publicly announced in a statement to the House of Commons by Theresa May, the then Home Secretary, on 26 July 2010. [10] On 8 June 2011, she declared that the NCA would comprise a number of distinct operational commands: Organised Crime, Border Policing, Economic Crime and the Child Exploitation and Online Protection Centre, and that it would house the National ...

  6. ‘I lost my scruples’: Florida woman in her 70s lost over ...

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  7. Circular 230 - Wikipedia

    en.wikipedia.org/wiki/Circular_230

    The report will explain the facts and reasons upon which the officer’s or employee’s belief rests and must be submitted to OPR. [18] "Such reports are required by section 10.53(a) of the regulations governing practice, which are set out at 31 C.F.R. Part 10, and are published in pamphlet form as Treasury Department Circular No. 230." [19]

  8. The Treasury Department warns that an anti-woke Florida ... - AOL

    www.aol.com/news/treasury-department-warns-anti...

    The Treasury Department letter said that the Florida law could, however, undermine the work of federal agencies, heightening “the risk that international drug traffickers, transnational ...

  9. United States Department of the Treasury - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    A Treasury Department official surrounded by packages of newly minted currency, counting and wrapping dollar bills in Washington, D.C. in 1907 The organizational structure of the U.S. Department of the Treasury The Office of Foreign Assets Control, the Treasury Library, and the main branch of the Treasury Department Federal Credit Union in the ...