C-number: C-50-25-080-X
Vote — approved
| Thomas Galvin | yes |
| Kate Brophy McGee | yes |
| Steve Gallardo | yes |
| Debbie Lesko | abstain |
| Mark Stewart | abstain |
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart; Debbie Lesko, Steve Gallardo
Item Text
62. MOU WITH THE FINANCIAL CRIMES ENFORCEMENT NETWORK FOR DIRECT ELECTRONIC ACCESS TO DATA Approve a Memorandum of Understanding (MOU) between Financial Crimes Enforcement Network, a bureau within the U.S. Department of Treasury, and the Maricopa County Sheriff’s Office (MCSO) effective as of the date of final signature. This MOU provides MCSO direct electronic access to information collected pursuant to the reporting authority contained in the Bank Secrecy Act (BSA). Access to this information will assist MCSO Investigative Divisions in obtaining investigative leads and applying further case analysis. (C-50-25-080-X-00)
Attachments (1)
1 item(s) sharing C-number base C-50-25-080-X