Financial Control Division Headquarters
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Financial Controls - Corporate Finance Institute
- https://corporatefinanceinstitute.com/resources/knowledge/finance/financial-controls/
- none
Financial Control | New Mexico Department of Finance …
- https://www.nmdfa.state.nm.us/financial-control/
- Joseph Baros. Chief Information Officer. 505-365-3499. Renae Herndon. Statewide Financial Reporting and Accountability Supervisor. 505-476-8527. …
Financial Management Directorate - Washington …
- https://www.whs.mil/Directorates/Financial-Management-Directorate-FMD/
- Audit Support & Internal Controls Division (FMDI) - Assists WHS and mission partners reporting through the WHS Financial Statements to achieve financial, operational, and strategic goals while developing and maintaining an effective internal control environment consisting of auditable processes, procedures, and policies. FMDI plans and coordinates the Managers' Internal …
Financial Operations Division - NIST
- https://www.nist.gov/office-financial-resource-management-ofrm/financial-operations-division
- The Financial Operations Division is comprised of five groups: Accounts Payable Group I Accounts Payable Group II Receivables Group Reimbursables Group Travel Group Contacts Financial Operations Division (301) 975-2685 100 Bureau Drive, MS 1620 Gaithersburg, MD 20899-1620 Created November 5, 2009, Updated November 15, 2019
Financial Systems and Reporting Division - NIST
- https://www.nist.gov/office-financial-resource-management-ofrm/financial-systems-and-reporting-division
- The Financial Policy and Reporting Division is comprised of five groups: Data Control Group Financial Statements Group Reconciliations Group CBS Core Support Group CBS Feeder System Support Group Contacts Financial Policy and Reporting Division (301) 975-2292 100 Bureau Dr., MS 1620 Gaithersburg, MD 20899-1620
Diversion Control Division (DEA Headquarters)
- https://www.deadiversion.usdoj.gov/offices_n_dirs/index.html
- Diversion Control Division • 8701 Morrissette Drive • Springfield, VA 22152 • 1-800-882-9539
United States Department of the Treasury Financial …
- https://www.fincen.gov/
- The Financial Crimes Enforcement Network on March 31 assessed a $275,000 civil money penalty on A&S World Trading, Inc., d/b/a Fine Fragrance (A&S) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. This is FinCEN’s first enforcement action for failing to comply with a Geographic Targeting Order.
Housing Voucher Financial Management Division (FMD)
- https://www.hud.gov/program_offices/public_indian_housing/programs/hcv/fmd
- The Housing Voucher Financial Management Division coordinates and manages funding and financial management activities for the housing voucher and moderate rehabilitation programs. FMD has specific responsibility for budget …
Divisions - DEA
- https://www.dea.gov/divisions
- DEA has 239 Domestic Offices in 23 Divisions throughout the U.S., and 92 Foreign Offices in 69 countries. Content on this website is organized by Division. Please click on the map below for information about each Division. For general DEA information, please go to Contact Us.
Facilities Services Directorate - Washington Headquarters …
- https://www.whs.mil/Directorates/Facilities-Services-Directorate-FSD/
- Projects Controls Division (PCD) is responsible for managing the DoD Headquarters MILCON program; developing FSD's annual PRMRF programming, planning, and budgeting construction program; FSD-wide Quality Assurance Technical program management; ECM business processes involving standardization, portfolio-wide project cost estimating, scheduling, construction …
GTranslate - United States Department of Housing and Urban …
- https://www.hud.gov/program_offices/cfo/about/cfodir
- Financial Systems Acquisition and Development Division: 3104 (202) 401-1759: FYG: Director, Grants Management and Oversight Division: Rita M. Yorkshire: 10160 (202) 402-4336: FAX: Grants Management and Oversight Division: 10160
Contact OFAC - United States Secretary of the Treasury
- https://home.treasury.gov/policy-issues/financial-sanctions/contact-ofac
- Office of Foreign Assets Control U.S. Department of the Treasury Treasury Annex / Freedman's Bank Building 1500 Pennsylvania Avenue, NW Washington, DC 20220 Contact us Electronically E-mail OFAC Submit an "in-process" wire transfers to …
SEC.gov | Contact the SEC
- https://www.sec.gov/contact-information/sec-directory
- SEC Headquarters 100 F Street, NE Washington, DC 20549 Careers and Recruitment Complaints Contracting — Doing Business with the SEC Disability Accommodations Alternate TTY User Telephone Access: Dial the toll free Federal Relay Service at (800) 877-8339 and provide the SEC number of the office or individual you are calling.
Office of Performance, Planning, and the Chief Financial Officer
- https://www.sba.gov/about-sba/sba-locations/headquarters-offices/office-performance-planning-chief-financial-officer
- We have a dynamic financial-management program in place and many very aggressive plans underway to make SBA a top performer in Federal agency financial management. This is a very ambitious goal, but I firmly believe that the successes we have already achieved and our plans for the future put us on the right path to meeting this objective.
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