Memorandums of Understanding for access to FinCEN Query
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04/18/2014
Ack Ltr 2014-141
04/21/2014
Acknowledgement Letter
05/06/2014
Interim Response
05/23/2014
06/12/2014
Indiana Sec of State Securities Division
HR Admin Resources for NYC
New York City Dept of Finance
Palm Beach County Sheriff's Office
Harris County DA Office
Nevada Dept of Business & Industry
New Mexico AG Office
Kansas Dept of Credit Unions
Maricopa County Sheriff's Office
Recovery Accountability Transparency Board
Dept of Treasury OIG
Eastern District of Pennsylvania
DOJ Human Rights and Special Prosecution
Export-Import Bank OIG
Dept of Energy OIG
Alabama Attorney General Office
Fort Bend County DA Office
Business Integrity Commission NYC
City of Oklahoma City Police Department
Response 2014-141
FHFA OIG