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Title Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 1998
Awaiting Acknowledgement
UserNicholas Lee
AgencyFinancial Crimes Enforcement Network (FinCEN), Department of the Treasury
JurisdictionUnited States of America
Updated03/10/2025
Submitted04/13/2024
Title Inadvertent Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 2018
Awaiting Acknowledgement
UserNicholas Lee
AgencyFinancial Crimes Enforcement Network (FinCEN), Department of the Treasury
JurisdictionUnited States of America
Updated03/10/2025
Submitted04/13/2024
Title Treasury Europol gag order
Withdrawn
UserWilliam Green
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated06/20/2016
Submitted10/27/2015
Title IRS Silk Road investigation
Rejected
UserWilliam Green
AgencyInternal Revenue Service
JurisdictionUnited States of America
Updated02/14/2016
Submitted11/17/2015
Title Treasury Europol gag order
Withdrawn
UserWilliam Green
AgencyDepartment of Treasury
JurisdictionUnited States of America
Updated02/22/2015
Submitted01/10/2015
Title User Agency Jurisdiction Updated Submitted
Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 1998
Awaiting Acknowledgement 		Nicholas Lee Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America 03/10/2025 04/13/2024
Inadvertent Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 2018
Awaiting Acknowledgement 		Nicholas Lee Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America 03/10/2025 04/13/2024
Treasury Europol gag order
Withdrawn 		William Green Department of Treasury United States of America 06/20/2016 10/27/2015
IRS Silk Road investigation
Rejected 		William Green Internal Revenue Service United States of America 02/14/2016 11/17/2015
Treasury Europol gag order
Withdrawn 		William Green Department of Treasury United States of America 02/22/2015 01/10/2015