| Directory > Regional > North America > United States > Government > Executive Branch > Departments > Treasury Financial Crimes Enforcement Network (FinCEN)
One of the U.S. Department of Treasury's lead agencies in the fight against money laundering.
Serves as a link between the law enforcement, financial, and regulatory communities.
http://www.fincen.gov/
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Financial Report of the United States Government
Provides summary information on Federal Government operations and financial positions on an accrual
basis from the Financial Management Service of the Department of Treasury.
http://www.fms.treas.gov/fr/
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Executive Office for Asset Forfeiture (EOAF)
Administers the Treasury Forfeiture Fund to affirmatively influence the consistent and strategic
use of asset forfeiture by Treasury law enforcement bureaus to disrupt and dismantle criminal
enterprises.
http://www.eoaf.treas.gov/
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Bureau of Engraving and Printing (BEP)
Prints and circulates paper money (U.S. currency). Also government securities, U.S. postage stamps.
http://www.bep.treas.gov/
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Federal Law Enforcement Training Center
Provides quality, cost effective training for law enforcement professionals in partnership with
Federal law enforcement agencies.
http://www.treas.gov/fletc/
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Department of the Treasury
The Department of the Treasury performs four basic functions: formulating and recommending
economic, financial, tax, and fiscal policies; serving as financial agent for the U.S. Government;
enforcing the law; and manufacturing coins and currency.
http://www.treas.gov/
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Office of Thrift Supervision
Acts as the primary regulator of all federal and many state-chartered thrift institutions, which
include savings banks and savings and loan associations.
http://www.ots.treas.gov/
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Office of the Comptroller of the Currency
Charters, regulates,and supervises national banks to ensure a safe, sound and competitive banking
system that supports the citizens, communities and economy of the United States
http://www.occ.treas.gov/
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Office of Foreign Assets Control
Administers and enforces economic and trade sanctions against targeted foreign countries, terrorism
sponsoring organizations and international narcotics traffickers.
http://www.treas.gov/ofac/
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U.S. Savings Bonds Online
Program rules, interest rates, maturity dates, and other information related to savings bonds. Also
links to government web resources on U.S. Treasury Bonds and related topics.
http://www.savingsbonds.gov/
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Bureau of Alcohol, Tobacco and Firearms (ATF)
Charged with collecting excise taxes on alcoholic beverages and tobacco products; suppressing
traffic in illicit distilled spirits and illegal use of explosives; and controlling the sale and
registration of firearms.
http://www.atf.treas.gov/
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United States Customs Service
Responsible for collecting revenue from imports; enforcing the customs laws; and interdicting
contraband, including narcotics, along the land and sea borders of the United States.
http://www.customs.treas.gov/
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The United States Mint
Responsible for the annual production of 18-20 billion circulating coins; managing $400 million a
year in commemorative and bullion coin programs; oversight of field facilities in Denver,
Philadelphia, San Francisco and West Point, N.Y., and the U.S. Bullion Depository at Ft. Knox,
Kentucky; and protection of the Nation's $100 billion in gold and silver reserves.
http://www.usmint.gov/
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Financial Management Service
Provides central payment services for all Executive agencies, operates the Federal Government's
collections and deposit systems, provides governmentwide accounting and reporting services, and
manages the collection of delinquent debt.
http://www.fms.treas.gov/
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Bureau of the Public Debt
Borrows the money needed to operate the Federal Government, accounts for the resulting public debt,
and issues Treasury securities (Savings Bonds and Treasury Bills) to refund the maturing debt and
raise new money.
http://www.publicdebt.treas.gov/
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