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314(a) Law Enforcement Request - Non MOU
Financial Industry Access
Government Access - Bank Secrecy Act
Government Access - Beneficial Ownership
Type
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Association of Financial Institutions
Casino/Card Club
Commodifies/Futures
Depository Institution
Federal
Foreign Regulator
Housing Government Sponsored Enterprise (GSE)
Insurance Company
Intelligence Community
Loan or Finance Company
Local
Money Service Business
Precious Metals, Stones and Jewels
Real Estate Closer/Settler
Regulator - Federal
Regulator - State
Securities/Futures
State
Treasury/FinCEN
Tribal
Trust Company
Other
Agency Organization
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Trust Company
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EIN
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Other Financial Institution Type
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Regulator
CFTC
FDIC
FHFA (Federal Housing Finance Agency)
Federal Reserve
IRS
NCUA
OCC
SEC
State Regulator
Not Applicable
Description of Request
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Portal Submitter Contact
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An official website of the United States Government