Skip to main content
      An official website of the United States Government
Financial Crimes Enforcement Network Logo
  • Home
  • About
    • Mission
    • Insignia
    • Organizational Chart
    • Strategic Plan
    • EEO & Diversity
    • Contract Opportunities
  • Resources
    • Advisories/Notices/Bulletins/Fact Sheets
    • Filing Information
    • Financial Institutions
    • FinCEN Exchange
    • Innovation
    • International
    • Law Enforcement
    • SAR Stats
    • Statutes and Regulations
  • Newsroom
    • News
    • Speeches
    • Testimony
    • Enforcement Actions
    • SAR Technical Bulletins
  • Careers
    • Core Career Descriptions
    • Quality of Work Life
    • Current Openings
  • Advisories
  • Glossary
PDF
Michael LaFontaine-Assessment-02.26.20_508.pdf341.97 KB
Matter No
2020-01
Release Date
March 04, 2020
Financial Institution
Depository Institutions
Smiley face

Footer menu

    Home
    Resources
    Contact
    About
    Careers
    Newsroom
    Site Map
    Contract Opportunities
USA.gov | Regulations.gov | Treasury.gov | IRS.gov | Freedom of Information Act (FOIA) | NO FEAR Act | Accessibility | EEO & Diversity Policy | Privacy Policy