DEPARTMENT OF THE TREASURY: Information on the Office of Enforcement's Operations

Abstract

The conference report on the Treasury and General Government Appropriations Act for fiscal year 2000 requires us to conduct a review of the Department of the Treasury's Office of Enforcement (Enforcement). 1 Enforcement is to provide oversight, policy guidance, and support to the Treasury enforcement components 2 that is, the Bureau of Alcohol, Tobacco and Firearms (ATF); the U.S. Customs Service (Customs); the Executive Office of Asset Forfeiture (EOAF); the Federal Law Enforcement Training Center (FLETC); the Financial Crimes Enforcement Network (FinCEN); the Office of Foreign Assets Control (OFAC); and the U.S. Secret Service. 3 Enforcement is headed by the Under Secretary (Enforcement) whose staff includes an Assistant Secretary and three Deputy Assistant Secretaries (DAS). In addition, officials of each bureau select a liaison to serve as a central point of contact to Enforcement.

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Document Details

Document Type
Technical Report
Publication Date
Mar 01, 2001
Accession Number
ADA387774

Entities

Organizations

  • United States Government Accountability Office

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  • Human Systems
  • Weapons Technologies

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  • Business Administration
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  • National Security
  • Organizational Structure
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  • Government and Public Administration Law.