United States Country Profile - Relevant Authorities

Asset Recovery Agency

• Asset Forfeiture and Money Laundering Section (AFMLS), U.S. Department of Justice
  United States - Asset Forfeiture and Money Laundering Section (AFMLS) of the U.S. Department of Justice

Banking Commission or Banking Regulatory Authority

• Federal Deposit Insurance Corporation (FDIC)
  United States - The Federal Deposit Insurance Corporation (FDIC) is a financial services regulatory agency of the United States
• Office of the Comptroller of the Currency (OCC)
  United States - The Office of the Comptroller of the Currency (OCC) regulates all national banks of the United States.
• Securities and Exchange Commission (SEC)
  United States - Financial Regulatority Authority

Ministry of Foreign Affairs

• U.S. Department of State
  United States - Department of State
• U.S. Department of State, Mutual Legal Assistance Agreements of the USA
  United States - US official information on Mutual Legal Assistance Agreements of the USA

Financial Intelligence Unit (FIU)

• Financial Crimes Enforcement Network (FinCEN)
  United States - Financial Intelligence Unit

Financial Services or Securities Regulatory Authority

• Federal Deposit Insurance Corporation (FDIC)
  United States - The Federal Deposit Insurance Corporation (FDIC) is a financial services regulatory agency of the United States
• Office of the Comptroller of the Currency (OCC)
  United States - The Office of the Comptroller of the Currency (OCC) regulates all national banks of the United States.
• Securities and Exchange Commission (SEC)
  United States - Financial Regulatority Authority
• Office of Thrift Supervision (OTS)
  United States - The Office of Thrift Supervision (OTS) oversees federal savings and loans and federal savings banks.
• National Credit Union Administration (NCUA)
  United States - The National Credit Union Administration (NCUA) is the United States federal agency that supervises federal credit unions.

Law Enforcement Authority

• Office of Terrorism and Financial Intelligence (TFI)
  United States - The Office of Terrorism and Financial Intelligence is a creation of the U.S. Treasury Department
• Bureau for International Narcotics and Law Enforcement Affairs (INL), U.S. Department of State
  United States - Bureau for International Narcotics and Law Enforcement Affairs (INL), U.S. Department of State

Central Authority for MLA

• Office of International Affairs (OIA)
  United States - The Office of International Affairs of the U.S. Department of Justice is the central MLA authority.

Money Laundering Control Authority

• Asset Forfeiture and Money Laundering Section (AFMLS), U.S. Department of Justice
  United States - Asset Forfeiture and Money Laundering Section (AFMLS) of the U.S. Department of Justice

Ministry of Justice

• U.S. Department of Justice (DOJ)
  United States - Department of Justice (DOJ)

Office of Prosecution

• U.S. Department of Justice (DOJ)
  United States - Department of Justice (DOJ)

Regulatory Authorities

• Board of Governors of the Federal Reserve System (Fed)
  United States - The Federal Reserve System (Fed) is the central bank of the United States.