81. CDFI Fund - U.S. Treasury treasury Announces the Appointment of Art Garcia to Serve As Directorof the Community Development Financial Institutions Fund. treasury http://www.cdfifund.gov/

Need A Loan? About The CDFI Fund Applications Awardees ... Training myCDFI Fund log on E-mail: Password: Forgot password? New user? Help Regulations ... Listen to the NPR story on the CDFI Fund. Programs and Deadlines Bank Enterprise Awards (BEA) closed CDFI Programs Financial Assistance (FA) closed Technical Assistance (TA) closed Native American Initiatives Native American CDFI Assistance (NACA) closed Native American Technical Assistance (NATA) closed Native American CDFI Development (NACD) closed New Markets Tax Credits (NMTC) closed Recent Speeches Director's Message Advisory Board Press Room ... Site Map

82. Welcome To The Official Pennsylvania Treasury Department Web Site treasury handles the great responsibility of paying the state s bills and investingthe Please send technical comments and problems to webmaster@tre.state.pa.us http://www.treasury.state.pa.us/

Hello and welcome to the Pennsylvania Treasury Department's official Web site. Treasury handles the great responsibility of paying the state's bills and investing the state's moneys. In addition, we administer programs and services that: provide opportunities for small business, help families plan for the cost of higher education, invest funds for local governments and non-profit groups, return unclaimed property to its rightful owners and tell Holocaust victims how to file claims for lost assets. We even support a program to help farmers fight pollution. So please, continue through our Web site. Take a look at all the programs and services we offer, check out what we have been doing by visiting the News section, and visit the profiles section to learn about Pennsylvania's Finance Building, our amazing vault, and me Pennsylvania's Treasurer. And, before you leave the site, be sure to check for unclaimed property belonging to you at our on-line unclaimed property database . We have nearly a half billion in property and some of it could be yours!

83. Register At NYTimes.com www.nytimes.com/2004/02/28/national/28PUBL.html Tennessee Comptroller of the treasury Comptroller of the treasury First Floor, State Capitol Nashville, TN 37243 Telephone (615) 741-2501 Fax - (615) 741-7328 Comptroller.Web@state.tn.us. http://www.nytimes.com/2004/02/28/national/28PUBL.html?th

84. Treasury Dept. Accuses Syrian Banks Of Money Laundering 12 May 2004. treasury dept. http://www.usembassy-israel.org.il/publish/press/2004/may/051301.html

Sorry. This Page Uses JavaScript Your browser will not be able to run the scripts on this page so use the links at the bottom of the page for your navigation. [e-mail] See more of our Site Ambassador Page Civic Education Coalition Against Terrorism Programs and Exchanges Education/Study in the States Home Page Middle East Peace Page Information Resource Centers SiteMap U.S. Mission Official US Govt. Visits What's New 12 May 2004 Treasury Dept. Accuses Syrian Banks of Money Laundering Action comes one day after Bush imposes sanctions on Syria The Treasury Department designated the Commercial Bank of Syria and its subsidiary, the Syrian Lebanese Commercial Bank, as financial institutions of "primary money laundering concern." A Treasury Department news release May 12 said the department has information showing the Commercial Bank of Syria provided financial services to terrorists and their sympathizers and helped launder proceeds from the illicit sale of Iraqi oil. By designating a financial institution as a "primary money laundering concern," the Treasury Department is able to implement a range of options to target money laundering and terrorist financing, the news release said. The Treasury Department action comes a day after President Bush ordered sanctions imposed on Syria because of its alleged support for international terrorism, its continued military presence in Lebanon, its pursuit of weapons of mass destruction, and its attempts to undermine programs to stabilize and rebuild Iraq.

85. SignOnSanDiego.com > News > Mexico -- U.S. Treasury Department Suspends Cooperat us treasury Department suspends cooperation with Mexico on financialinvestigations. ASSOCIATED PRESS 922 am April 23, 2004. MEXICO http://www.signonsandiego.com/news/mexico/20040423-0922-mexico-us-cooperation.ht

document.write(''); Choose Category All of SignOnSanDiego News Sports Entertainment Yellow Pages Classifieds Web Community Events News After the Fires In Iraq War on Terror ... Internet Access U.S. Treasury Department suspends cooperation with Mexico on financial investigations ASSOCIATED PRESS 9:22 a.m. April 23, 2004 The U.S. Embassy said the Treasury Department sent a letter to the Mexican government saying that, because confidential U.S. information was leaked to the public during a political scandal here, it would no longer cooperate in cross-border investigations. The letter said the suspension of cooperation, which began Thursday, would be in affect until there are "guarantees that all delicate information will be protected." Mexican Attorney General Rafael Macedo de la Concha said the move affects information about some 30,000 financial transactions daily, many of which are monitored by both the U.S. and Mexican governments for illegal activity. The disagreement is over a U.S. report that apparently described dealings of the Mexico City finance director, Gustavo Ponce, who disappeared after clandestine videos of him gambling in Las Vegas were shown on Mexican television this month. Mexico City Mayor Andres Manuel Lopez Obrador, embarrassed by the scandal, later waved a copy of the U.S. report during a news conference, saying it proved that federal authorities knew before he did that Ponce was corrupt but took no action.

86. Alaska Department Of Revenue, Treasury Division Welcome to Alaska s Unclaimed Property Program. Forget Me Not . Haveyou ever wondered what happens to bank accounts that are never http://www.revenue.state.ak.us/treasury/UCP/

State of Alaska Department of Revenue Welcome to Alaska's Unclaimed Property Program "Forget Me Not" Have you ever wondered what happens to bank accounts that are never closed but have been inactive for several years? Have you ever wondered if you picked up the utility deposit from your first apartment? Did you receive your last pay check from your summer job in 1990? Can you positively state that you have received and cashed all medical insurance reimbursements throughout the years? If these questions make you wonder, read on to find out if you have unclaimed property somewhere in the United States. Alaska's Unclaimed Property Act (AS 34.45) requires businesses (profit and non-profit) and governmental agencies to file unclaimed property reports with the Department of Revenue. However, a negative or zero report is not required in Alaska if a business or governmental agency has no unclaimed property. Unclaimed property is any intangible amount owed or held by an organization that remains unpaid, uncashed or has no evidence of positive owner activity for an extended period of time. Most property is considered abandoned after five years.

87. Public Affairs Section Text treasury dept. This Department of treasury press release may be viewed at http TheUS Department of the treasury today designated the Commercial Bank of http://www.usembassy.egnet.net/news2.htm

Embassy Main Page Press Office Page Arabic Press Release English Press Releases News Update Text: Bush, Putin Hail Passage of U.N. Resolution on Iraq (Vote represents a "great victory" for Iraqi people, says Bush) President Bush and Russian President Vladimir Putin hailed passage June 8 of the United Nation Security Council resolution endorsing the new interim government of Iraq. Bush described the Security Council vote as a "great victory for the Iraqi people" and thanked Putin for Russia's support in winning passage of the resolution. They spoke to reporters briefly, following bilateral talks held during the Group of Eight (G8) Summit in Sea Island, Georgia. Their comments were made available to reporters at the international media center in nearby Savannah. Putin told reporters the vote marks "a major step forward" for Iraq and signals a renewed international commitment to that country's reconstruction. The resolution was sponsored by the United States, the United Kingdom and Romania. It endorses the Iraqi interim government that will assume authority June 30, allows the multinational force to provide security in partnership with the new government, sets out a leading role for the United Nations in helping the political process over the next year, and calls on the international community to aid Iraq in its transition. Bush said that with the Security Council vote, "The international community showed that they stand side-by-side with the Iraqi people."

88. Treasury Breaks Word On E-mail Anonymity | CNET News.com The us treasury Department plans to publish nearly 10,000 email addresses on theWeb, violating its privacy promise to Americans who used e-mail to comment on http://news.com.com/2100-1028-5137488.html

CNET News.com CNET tech sites: Price comparisons Product reviews Tech news Downloads ... E-mail alerts! Sign up now by company topic , or keyword Get News around the Web (beta) Treasury breaks word on e-mail anonymity Last modified: January 8, 2004, 11:06 AM PST By Declan McCullagh Staff Writer, CNET News.com The U.S. Treasury Department plans to publish nearly 10,000 e-mail addresses on the Web, violating its privacy promise to Americans who used e-mail to comment on a government proceeding. In March 2003, the Treasury Department's Alcohol and Tobacco Tax and Trade Bureau (TTB) asked for e-mail comments about a proposal that could raise the price of malt beverages like Bacardi Breezer and Smirnoff Ice. At the time, the department said that the text of comments would be made publicbut assured people that e-mail addresses, home addresses and other personal information of individuals would be removed first. "For the convenience of the public, we will...post comments received in response to this notice on the TTB Web site," the initial notice said. "All comments posted on our Web site will show the name of the commenter, but will not show street addresses, telephone numbers, or e-mail addresses." The TTB is the successor to the Bureau of Alcohol, Tobacco and Firearms, portions of which are now part of the Department of Homeland Security. As news of the proposed regulations circulated around malt beverage aficionados online, word-of-mouth took over and comments started flooding in to nprm@ttb.gov. By October, the Treasury Department had received about 9,900 e-mail messages, plus 4,800 comments sent through the U.S. mail or faxand decided it could no longer keep its promise.

89. Overview: Surety Bonds: Publications And Guidance: Financial Management Service Accessibility/508 Statement, Freedom of Information Act. treasury DepartmentWeb Site, treasury No Fear Act Page, Regulations.gov, FirstGov.gov. http://www.fms.treas.gov/c570/

Overview Sureties Listing Admitted Reinsurers Not for Federal Bonds Getting Started Forms Correspondence Background ... Contacts Search for: Located in: Surety Bonds All FMS Pages Surety Bonds FMS administers the surety bond program for the federal government under 31 U.S.C. 9304-9308 for companies who wish to: direct write federal bonds reinsure federal bonds Quick Links Treasury's Listing of Approved Sureties (Department Circular 570) Supplemental Changes to Circular 570 Admitted Reinsurers, Pools and Associations, and Lloyds' Syndicates Not for Federal Bonds Contacts Phone: Email: Surety Bond Branch Updated May 18, 2004 Annual Circular 570 Update Important Notice to Contracting Officers PAY ONLINE Subscribe to Updates ... Freedom of Information Act

90. U.S. Customs And Border Protection - Www.cbp.gov press releases. us Border Patrol Steps up Efforts to Patrol Mexican Border. (FCW.com 05/17/2004). us Customs Officer Harp-Ellis has come a long way. http://www.customs.ustreas.gov/

S E A R C H GO site map home about ... CBP Commissioner Bonner launches the Know Before You Go awareness campaign (CBP - 06/10/2004) more Highlights Rescuers save 5 in desert; one person dies (Tucson Citizen - 06/08/2004) Know rules before bringing back goods from abroad (The Arizona Republic - 06/06/2004) Safety campaign focuses on corridos (ivpressonline.com - 06/05/2004) more news Know Before You Go Washington, D.C.-U.S. Customs and Border Protection (CBP) Commissioner Robert C. Bonner today launched a traveler awareness campaign to educate the millions of Americans and U.S. residents who will travel abroad and visitors traveling to the United States this summer. Submission of Prior Notice to FDA (24 KB. - doc) Submission of Prior Notice to FDA for food and beverages imported during periods when ACS/ABI is not operational. Trade Act of 2002 - Advance Electronic Information U.S. Customs and Border Protection (CBP) published the final Trade Act regulations in the Federal Register on December 5, 2003. The rules require advance transmission of electronic cargo information to CBP for both arriving and departing cargo and provide for various effective dates depending upon the mode of transportation (LAST UPDATED 05/25/04). Container Security Initiative (CSI) CSI is a CBP program that increases security for containerized cargo shipped to the United States. In recent CSI news, Tokyo became the 19th CSI port to become operational, opening on May 24, 2004. Elsewhere in the world, CSI team deployments are expected soon at numerous additional expansion ports in Asia, Africa and Europe. The European port expansion is a result of the signing of an agreement between the United States and the European Union which took place in April 2004.

91. For Kids For kids This Internet site links to six web sites from the us government designed especially for children. The web sites include the Life in the White House site, the U.S. Mint site featuring http://rdre1.inktomi.com/click?u=http://www.ustreas.gov/kids/&y=027DD1C1C48F

92. Treasury treasury Logo Michigan.gov banner. Michigan.gov Home, treasury Home Sitemap Contact treasury FAQ Forms State Web Sites, treasury Quick Links. http://www.michigan.gov/treasury

Welcome to the official Michigan.gov web site. This site uses adaptive technology. Instructions are provided within the Accessibility Policy Skip Navigation Michigan.gov Home Treasury Home ... Homeowner's Principal Residence Exemption The Homeowner's Principal Residence Exemption Program, formerly known as the Michigan Homestead Property Tax Exemption Program, allows homeowners an exemption from their local School Operating Millage. Driver Responsibility Fee Information The Department of Treasury collects Driver Responsibility fees on behalf of the Department of State. SBT e-file Customer Service Number (CSN) Information View your CSN MI-1040 Form Only E-file Your Tax Returns ... Search for Tax Forms New! Help with Acrobat Reader Explanation of the PDF format and answers to some common questions about Acrobat Reader. Help with Tax Questions Contacts for help with your tax questions. The Michigan EITC Outreach Initiative is a statewide effort, led by the Governor's office, to increase ... Treasury Quick Links Business Taxes E-file Education Income Tax Forms IRS Web Site ... Security Policy

93. United States Secret Service: Advisories ADVISORIES. Alerts. Public Awareness Advisory 41-9 Fraud (Advance Fee Fraud).Most Wanted. The following fugitives are wanted by the us Secret Service. http://www.secretservice.gov/advisories.shtml

ADVISORIES Most Wanted The following fugitives are wanted by the U.S. Secret Service. Anyone with information regarding these people should contact the USSS Investigative Support Division at 1-877-CIC-DESK (242-3375). ADEDAYO BENSON Conspiracy Los Angeles Field Office KENNETH EROMOSELE ABULU Counterfeiting Atlanta Field Office OMAR HORACIO CABRAL Credit Card Fraud Miami Field Office GHASSAN NADEM AL MOUTRAGI Counterfeiting Washington DC Field Office JIMMY CAMPODOMICO Counterfeiting Los Angeles Field Office Alerts Public Awareness Advisory: 4-1-9 Fraud (Advance Fee Fraud) About Home Mission Director History ... Kid's FAQs Press Room Advisories Photos Press Releases FOIA ... EEO Data Posted Pursuant to the No FEAR Act Protection Protective Mission How Protection Works Protective Research Uniformed Division ... National Threat Assessment Center Investigations Investigative Mission Counterfeiting Financial Crimes Forensics ... Cyber Threat/Network Incident Reporting Employment Opportunities Current Vacancies Career Fairs Application Forms Partnerships NPC 50 Boys and Girls Club Partnership Center for Missing and Exploited Children Search Powered by FirstGov.gov

94. ATF Online - Bureau Of Alcohol, Tobacco, Firearms And Explosives If you have difficulty accessing any information in the site due to a disability,please contact us via email (webmaster@atf.gov) and we will do our best to http://www.atf.treas.gov/

Enter Keyword here. Equal Employment Opportunity Data Posted Pursuant to the No Fear Act Explosives, Bomb Threat and Detection Resources Distribution Center Order Form Convert PDF to text Send Feedback For Wanted by ATF: Shateek Andrews Shateek Andrews is wanted on a federal arrest warrant issued in the Southern District of New York, charging him with several gunpoint commercial robberies, which occurred in Bronx County, New York. Read entire text NY - Seven Leaders And Members Of Netas Gang Charged With Murder, Stabbing And Multiple Shootings Read the press release Read the press release ATF Agents Arrest 14 In Multistate Operation RENO, Nev. John A. Torres, Special Agent In Charge of the San Francisco Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), announced today that ATF agents in California, Nevada, Idaho, Utah and Washington State participated in the arrests of 14 people after a federal grand jury returned indictments charging them with federal firearms violations. Read the press release Truscott Sworn In As ATF Director Attorney General John Ashcroft swore in Carl J. Truscott as the sixth Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) on May 17, 2004. Truscott, who began his tenure as ATF director April 18, took the oath at the Department of Justice in a private ceremony attended by his family and invited guests.

95. Florida Department Of Financial Services Florida Department of Financial Services. Formerly the FloridaDepartment of Banking and Finance New Name Same Services ! http://www.dbf.state.fl.us/

Florida Department of Financial Services Formerly the Florida Department of Banking and Finance New Name - Same Services ! QUICK LINKS Department of Financial Services Main Page Financial Institutions Securities and Finance Accounting and Auditing ... Contact Here you will find additional information on the functions of Department of Financial Services which were previously conducted by the Department of Banking and Finance. We will be changing the web site as the new department moves forward to better serve you, so your old bookmarks may not work. If you can't find what you're looking for right away, try the Site Index - all sections are accessible from that page. Click here to E-mail questions regarding banking, securities, mortgages, or other financial issues HOT TOPICS Florida Comprehensive Annual Financial Report (For fiscal year ending June 30, 2003) Audit of the State Technology Office Project ASPIRE (Formerly the FLAIR and CMS Replacement Project) State University System (SUS) Devolution Vendor Payment History Provides vendors with access to their payment history through the Web GASB 34 Special section concerning new financial reporting requirements for state and local governments throughout the United States.

96. IRS.gov Home Search IRS Site for Tips for successful searching. Forms and Publications. Individuals. Businesses. Charities NonProfits. Government Entities. Tax Professionals. Retirement Plans. Where's My Refund? You survived the tax season. http://www.irs.ustreas.gov/

@import url("/irs/cda/common/commonStyleSheet/0,,,00.css"); Tax Stats About IRS Careers FOIA ... Help IRS Keyword: Search IRS Site for: Search Forms and Publications for: Tips for successful searching Forms and Publications Individuals Businesses ... Big Refund? Big Tax Bill? Millions of taxpayers get sizeable refunds. Others face large tax bills when they file. Whichever side of the equation you fell on, you still have time to make a change that will bring the tax you pay this year closer to the tax you owe. Settlement Offer for Tax Shelter Investors Taxpayers who invested in an abusive tax shelter known as “Son of Boss” have until June 21 to accept an IRS offer to resolve their tax issues. IRS Criminal Investigation (CI) Some people bend the tax law — others break it. CI 's job is to pursue the lawbreakers. Where's My Refund? Get the lowdown on your tax refund. Secure access anytime from anywhere. Electronic payment options. Phony Tax Arguments Don't get taken ... Get the truth. Online options fast, free Taxpayer Advocate Contact Us

97. Financial Crimes Enforcement Network (FinCEN) The mission of the Financial Crimes Enforcement Network (FinCEN) is to support law enforcement investigative efforts and foster interagency and global http://www.fincen.gov/

This page uses Javascript: Section 1: This script section declares global variables for the dynamic Site Menu. This page uses Javascript: Section 2: This script section detects for the presence of Flash Plug-In. This page uses Javascript: Section 3: Flash Plug-In script detection continued. This page uses Javascript: Section 4: Site Menu Build code. This page uses Javascript: Section 5: Site Menu Build code continued. This page uses Javascript: Section 6: Flash Animation settings code. Subscribe to FinCEN QuikNews Information on new FinCEN Website Postings Warning! Letter Scam Alert

98. U.S. Customs And Border Protection - Www.cbp.gov Responsible for collecting revenue from imports; enforcing the customs laws; and interdicting contraband, http://www.customs.treas.gov/

S E A R C H GO site map home about ... CBP Commissioner Bonner launches the Know Before You Go awareness campaign (CBP - 06/10/2004) more Highlights Rescuers save 5 in desert; one person dies (Tucson Citizen - 06/08/2004) Know rules before bringing back goods from abroad (The Arizona Republic - 06/06/2004) Safety campaign focuses on corridos (ivpressonline.com - 06/05/2004) more news Know Before You Go Washington, D.C.-U.S. Customs and Border Protection (CBP) Commissioner Robert C. Bonner today launched a traveler awareness campaign to educate the millions of Americans and U.S. residents who will travel abroad and visitors traveling to the United States this summer. Submission of Prior Notice to FDA (24 KB. - doc) Submission of Prior Notice to FDA for food and beverages imported during periods when ACS/ABI is not operational. Trade Act of 2002 - Advance Electronic Information U.S. Customs and Border Protection (CBP) published the final Trade Act regulations in the Federal Register on December 5, 2003. The rules require advance transmission of electronic cargo information to CBP for both arriving and departing cargo and provide for various effective dates depending upon the mode of transportation (LAST UPDATED 05/25/04). Container Security Initiative (CSI) CSI is a CBP program that increases security for containerized cargo shipped to the United States. In recent CSI news, Tokyo became the 19th CSI port to become operational, opening on May 24, 2004. Elsewhere in the world, CSI team deployments are expected soon at numerous additional expansion ports in Asia, Africa and Europe. The European port expansion is a result of the signing of an agreement between the United States and the European Union which took place in April 2004.

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