Bureau Of The Treasury

• PhD Graduate from Capella University, an Accredited Online University, Appointed Leadership Position with the Financial Management Service (FMS), a Bureau of the U.S. Department of the Treasury.

Dr. Linda Kimberling, who earned a PhD in Organization and Management from the online university, has been named assistant commissioner for management...

• Business Wire
• February 28, 2011

• Louis A. Pontarelli, v. United States Department of the Treasury, Bureau of Alcohol, Tobacco and Firearms; John W. Magaw, Director, Bureau of Alcohol, Tobacco and Firearms Bureau of Alcohol, Tobacco and Firearms; John W. Magaw, Appellants., 285 F.3d 216 (3rd Cir. 2002)

Stuart E. Schiffer, Acting Assistant, Attorney General, Michael L. Levy, United States Attorney, Mark B. Stern, Thomas M. Bondy (Argued), United State...

• Federal Circuits

• Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators

FinCEN, a bureau of the Department of the Treasury (``Treasury''), is issuing this Final Rule defining non-bank residential mortgage lenders and originators as loan or finance companies for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities under the Bank Secrecy Act.

• Federal Register Nbr. 77 FR 8148, February 14, 2012
• Rules and Regulations
• Treasury Department

• City of Chicago, Plaintiff-Appellee, v. United States Department of the Treasury, Bureau of Alcohol, Tobacco and Firearms, Defendant-Appellant., 423 F.3d 777 (7th Cir. 2005)

Lawrence Rosenthal (argued), David A. Graver, Office of the Corporation Counsel Appeals Division, Chicago, IL, for Plaintiff-Appellee. Steve Frank (a...

• Federal Circuits

• City of Chicago, Plaintiff-Appellee, v. United States Department of the Treasury, Bureau of Alcohol, Tobacco and Firearms, Defendant-Appellant., 384 F.3d 429 (7th Cir. 2004)

Appeal from the United States District Court for the Northern District of Illinois, George W. Lindberg, J. Lawrence Rosenthal (argued), David A. Grav...

• Federal Circuits

• Privacy Act of 1974, as Amended

In accordance with the requirements of the , 5 U.S.C. 552a, the Alcohol and Tobacco Tax and Trade Bureau, Department of the Treasury, is publishing its inventory of Privacy Act systems of records.

• Federal Register Nbr. 76 FR 74847, December 01, 2011
• Notices
• Treasury Department

• Dennis Mchugh, Plaintiff-Appellee, v. Robert Rubin, Secretary of the Department of the Treasury, and the Bureau of Alcohol, Tobacco and Firearms, Defendants-Appellants., 220 F.3d 53 (2nd Cir. 2000)

JEROLD WOLIN, Wolin & Wolin, Jericho, NY, for Plaintiff-Appellee. THOMAS M. BONDY, Department of Justice, Washington, DC (David W. Ogden, Acting Assi...

• Federal Circuits

• Professor Elizabeth Warren, Assistant to the President and Special Advisor to the Secretary of the Treasury on the Consumer Financial Protection Bureau, Tours Anacostia HOPE Center.

Visit coincides with start of National Consumer Protection Week WASHINGTON -- Kicking off National Consumer Protection Week from March 6 to March 12,...

• Business Wire
• March 10, 2011

• Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises

FinCEN, a bureau of the Department of the Treasury (``Treasury''), is issuing proposed rules defining certain housing government sponsored enterprises as financial institutions for the purpose of requiring them to establish anti-money laundering programs and report suspicious activities pursuant to the Bank Secrecy Act. The proposal to require these organizations to establish anti-money laundering programs and report suspicious activities is intended to help prevent fraud and other financial crimes.

• Federal Register Nbr. 76 FR 69204, November 08, 2011
• Proposed rules
• Treasury Department

• Mary Mesaros and Anthony C. Mesaros, Plaintiffs-Appellants, v. the United States of America, the United States Department of the Treasury, Bureau of the Mint, James Baker, Secretary of the Treasury and Donna Pope, Director of the United States Mint, Defendants-Appellees., 845 F.2d 1576 (Fed. Cir. 1988)

Elizabeth F. Bunce, of Middleton & Anderson, Savannah, Ga., argued, for plaintiffs-appellants. Torrence R. Thomas, Jr., of the Dept. of Justice, Wash...

• Federal Circuits