BSA Strategies - Bank Secrecy Act Risk Assessment and Compliance


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The Treasury Executive Office FOR Asset Forfeiture & Treasury Forfeiture Fund
 
The Treasury Executive Office for Asset Forfeiture (TEOAF) administers the Treasury Forfeiture Fund (TFF). The TFF was established in 1992 as the successor to what was then the Customs Forfeiture Fund. It is the receipt account for the deposit of non-tax forfeitures made by the following Member Agencies:
  • Internal Revenue Service Criminal Investigation Division (IRS-CI), U.S. Department of the Treasury;
  • U.S. Immigration and Customs Enforcement (U.S. ICE), Department of Homeland Security;
  • U.S. Customs and Border Protection (U.S. CBP);
  • Department of Homeland Security;
  • U.S. Secret Service, Department of Homeland Security;
  • U.S. Coast Guard, Department of Homeland Security

 

 

 
 
 

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