Title
A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the Internal Revenue Service, for the Criminal Investigation Task Force. [Div. of Police, Barnard]
Summary
Authorization of to execute a Memorandum of Understanding between the Internal Revenue Service, Criminal Investigation (IRS-CI) and the Lexington-Fayette Urban County Government. The mission of the Task Force will be to develop and assist with criminal investigations and asset forfeitures of illegal activities within the Field Office. The emphasis of the Task Force is to pursue investigations on individuals and organizations that will result in criminal prosecutions and large asset forfeitures in investigations arising out of the analysis of Suspicious Activity Reports (SARs) filed by financial institutions pursuant to Title 31 of the United States Code. The Task Force will work in coordination with the United States Attorney's Office(s) within the Field Office to determine the types of activities that merit investigation and are allied to the investigation and prosecution strategy. There will be no budgetary impact. (L0836-15)(Barnard/Bastin)
Budgetary Implications [select]: NO
Advance Document Review:
Law: Yes/Michael Sanner, June 8, 2015
Risk Management: N/A
Fully Budgeted [select]: N/A
Account Number: -0-
This Fiscal Year Impact: $ -0-
Annual Impact: $ -0-
Project:
Activity:
Budget Reference:
Current Balance:
Body
BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:
Section 1 - That the Mayor, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized to execute the Memorandum of Understanding, which is attached hereto and incorporated herein by reference, with the Internal Revenue Service, for the Criminal Investigation Task Force.
Section 2 - That this Resolution shall become effective on the date of its passage.
PASSED URBAN COUNTY COU...
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