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File #: 0664-24    Version: 1 Name: MOU - U.S. Department of Treasury, Financial Crimes Enforcement Network
Type: Resolution Status: Approved
File created: 6/16/2024 In control: Urban County Council
On agenda: 7/2/2024 Final action: 7/2/2024
Enactment date: 7/2/2024 Enactment #: R-358-2024
Title: A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the U.S. Dept. of Treasury, for access to investigative data. [Div. of Police, Weathers]
Attachments: 1. Cover Memo - Memorandum of Understanding – U.S. Department of Treasury, Financial Crimes Enforcement Network, 2. FinCEN Cover Letter, 3. FinCEN MOU, 4. FinCEN Bank Secrecy Act #1, 5. FinCEN Bank Secrecy Act #2, 6. 664-24 us treasury 4896-2294-2153 v.1.pdf

Title

A Resolution authorizing and directing the Mayor, on behalf of the Urban County Government, to execute a Memorandum of Understanding with the U.S. Dept. of Treasury, for access to investigative data. [Div. of Police, Weathers]

 

Summary

Authorization to accept a Memorandum of Understanding (MOU) with the U.S. Department of Treasury, Financial Crimes Enforcement Network (FinCEN) for continued access to FinCEN, and for authorized users to access investigative data that is beneficial to financial investigations. No Budgetary impact. (L0664-24) (Weathers/Armstrong)

 

Budgetary Implications: NO

Advance Document Review:

Law:  Yes, Michael Sanner, 6/13/2024

Risk Management: No

Fully Budgeted: N/A

Account Number: N/A

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 and directed to execute the Memorandum of Understanding, which is attached hereto and incorporated herein by reference, with the U.S. Department of Treasury, for access to investigative data.

                     Section 2 - That this Resolution shall become effective on the date of its passage.

                     PASSED URBAN COUNTY COUNCIL:

 

 

                                                                                                                              ___________________________________

                                                                                                                              MAYOR

 

ATTEST:

 

________________________________

CLERK OF URBAN COUNTY COUNCIL

664-24:MRS: 4896-2294-2153, v. 1