Knowledge (XXG)

Treasury Executive Office for Asset Forfeiture

Source 📝

246: 43:(TFF). The TFF was established in 1992 as the successor to what was then the Customs Forfeiture Fund. It is authorized by section 9703 of Title 31 of the U.S. Code (note that there are erroneously two section 9703's, each dealing with a different subject matter). 377: 140: 458: 399: 254: 133: 324: 394: 222: 212: 126: 389: 197: 187: 67: 230: 207: 149: 36: 178: 409: 162: 57: 352: 62: 106: 432: 404: 347: 32: 424: 357: 367: 72: 314: 167: 463: 77: 362: 217: 51: 339: 47:
It is the receipt account for the deposit of non-tax forfeitures made by the following member agencies:
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Treasury Executive Office for Asset Forfeiture (TEOAF)
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https://www.law.cornell.edu/uscode/text/31/1009703-
395:Office of Terrorist Financing and Financial Crimes 459:United States Department of the Treasury agencies 223:Treasury Inspector General for Tax Administration 213:Community Development Financial Institutions Fund 415:Treasury Executive Office for Asset Forfeiture 390:Office of Terrorism and Financial Intelligence 134: 68:United States Department of Homeland Security 39:. TEOAF is responsible for administering the 8: 296:Office of the Middle East and North Africa 269:Office of South and Southeast Asia Nations 141: 127: 119: 231:Office of the Comptroller of the Currency 208:Alcohol and Tobacco Tax and Trade Bureau 150:United States Department of the Treasury 37:United States Department of the Treasury 278:Office of International Monetary Policy 89: 7: 410:Financial Crimes Enforcement Network 311:Office of Risk and Research Analysis 400:Office of Intelligence and Analysis 284:Office of International Debt Policy 58:Immigration and Customs Enforcement 302:Office of International Investment 25: 433:Bureau of Engraving and Printing 405:Office of Foreign Assets Control 348:Office of Financial Institutions 281:Office of Banking and Securities 275:Office of the Western Hemisphere 244: 188:Deputy Secretary of the Treasury 33:United States federal government 336:Advanced Counterfeit Deterrence 54:Criminal Investigation Division 425:Treasurer of the United States 308:Office of Technical Assistance 290:Office of Financing Operations 272:Office of Europe & Eurasia 1: 358:Office of Financial Stability 299:Office of International Trade 63:Customs and Border Protection 368:Bureau of the Fiscal Service 287:Office of Development Policy 353:Office of Financial Markets 315:Exchange Stabilization Fund 227:Office of Inspector General 101:. New York: PublicAffairs. 480: 382:and Financial Intelligence 380:the Treasury for Terrorism 344:Office of Debt Management 293:Office of African Nations 259:for International Affairs 242: 179:Secretary of the Treasury 156: 78:United States Coast Guard 363:Office of Fiscal Service 218:Internal Revenue Service 168:Freedman's Bank Building 97:Zarate, Juan C. (2013). 52:Internal Revenue Service 41:Treasury Forfeiture Fund 18:Treasury Forfeiture Fund 305:Office of Trade Finance 340:Federal Financing Bank 236:Office of Tax Policy 31:is an agency of the 266:Office of East Asia 438:United States Mint 378:Under Secretary of 325:Under Secretary of 446: 445: 163:Treasury Building 16:(Redirected from 471: 464:Asset forfeiture 329:Domestic Finance 327:the Treasury for 248: 247: 198:Deputy Secretary 143: 136: 129: 120: 113: 112: 94: 21: 479: 478: 474: 473: 472: 470: 469: 468: 449: 448: 447: 442: 419: 381: 379: 372: 328: 326: 319: 258: 257:of the Treasury 256: 255:Under Secretary 249: 245: 240: 200:of the Treasury 199: 192: 152: 147: 117: 116: 109: 96: 95: 91: 86: 23: 22: 15: 12: 11: 5: 477: 475: 467: 466: 461: 451: 450: 444: 443: 441: 440: 435: 429: 427: 421: 420: 418: 417: 412: 407: 402: 397: 392: 386: 384: 374: 373: 371: 370: 365: 360: 355: 350: 345: 342: 337: 333: 331: 321: 320: 318: 317: 312: 309: 306: 303: 300: 297: 294: 291: 288: 285: 282: 279: 276: 273: 270: 267: 263: 261: 251: 250: 243: 241: 239: 238: 233: 228: 225: 220: 215: 210: 204: 202: 194: 193: 191: 190: 181: 171: 170: 160:Headquarters: 157: 154: 153: 148: 146: 145: 138: 131: 123: 115: 114: 107: 99:Treasury's War 88: 87: 85: 82: 81: 80: 75: 73:Secret Service 70: 65: 60: 55: 24: 14: 13: 10: 9: 6: 4: 3: 2: 476: 465: 462: 460: 457: 456: 454: 439: 436: 434: 431: 430: 428: 426: 422: 416: 413: 411: 408: 406: 403: 401: 398: 396: 393: 391: 388: 387: 385: 383: 375: 369: 366: 364: 361: 359: 356: 354: 351: 349: 346: 343: 341: 338: 335: 334: 332: 330: 322: 316: 313: 310: 307: 304: 301: 298: 295: 292: 289: 286: 283: 280: 277: 274: 271: 268: 265: 264: 262: 260: 252: 237: 234: 232: 229: 226: 224: 221: 219: 216: 214: 211: 209: 206: 205: 203: 201: 195: 189: 185: 184:Wally Adeyemo 182: 180: 176: 173: 172: 169: 165: 164: 159: 158: 155: 151: 144: 139: 137: 132: 130: 125: 124: 121: 110: 108:9781610391153 104: 100: 93: 90: 83: 79: 76: 74: 71: 69: 66: 64: 61: 59: 56: 53: 50: 49: 48: 46: 42: 38: 34: 30: 19: 414: 175:Janet Yellen 161: 98: 92: 40: 28: 26: 453:Categories 84:References 35:in the 105:  166:and 103:ISBN 27:The 455:: 186:, 177:, 142:e 135:t 128:v 111:. 20:)

Index

Treasury Forfeiture Fund
United States federal government
United States Department of the Treasury
https://www.law.cornell.edu/uscode/text/31/1009703-
Internal Revenue Service
Immigration and Customs Enforcement
Customs and Border Protection
United States Department of Homeland Security
Secret Service
United States Coast Guard
ISBN
9781610391153
v
t
e
United States Department of the Treasury
Treasury Building
Freedman's Bank Building
Janet Yellen
Secretary of the Treasury
Wally Adeyemo
Deputy Secretary of the Treasury
Deputy Secretary
of the Treasury

Alcohol and Tobacco Tax and Trade Bureau
Community Development Financial Institutions Fund
Internal Revenue Service
Treasury Inspector General for Tax Administration
Office of the Comptroller of the Currency
Office of Tax Policy
Under Secretary
of the Treasury
for International Affairs

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