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FBI, DEA….who can get supporting documentation?

Who can receive supporting documentation?

Law enforcement. This list was published by FinCEN and is not exhaustive but may be helpful.

• Criminal investigative Services of Armed Forces
• The Bureau of Alcohol, Tobacco, and Firearms
• Attorney General
• District Attorney
• State’s attorney
• Drug Enforcement Administration
• The Federal Bureau of Investigation
• Internal Revenue Service
• Tax Enforcement agencies at state level
• Office of Foreign Assets Control
• State or local police department
• US Attorney
• Immigration and customers Enforcement
• US Postal Inspection Service
• U S Secret Service

First published on 10/20/2019

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