United States of America

Country Overview

Name:	United States of America
Official Name:	The United States of America
Capital:	Washington, D.C.
Region:	North America
Country Code:	USA
Development Status:	Developed
Currency:	United States Dollar, USD
UN Membership:	Yes
FATF Membership:	Yes
WTO Membership:	Yes
OECD Membership:	Yes
World Bank Membership:	Yes
EU Sanctions:	No
UN Sanctions:	No

	2016	2017	2018
GDP (Nominal) (Billion USD) :	18,707.2	19,485.4	20,494.1
GDP (Nominal) Growth Rate (%):	1.57	2.22	2.86
GDP (PPP) (Billion USD) :	18,707.2	19,485.4	20,494.1
Inflation Rate (%):	1.26	2.13	2.44
Remittance Inflow (Billion USD):	6.47	6.3	6.43
Remittance Outflow (Billion USD):	65.11	67.96	71.16

Regulating Agencies in United State of America

#	Name of Agency	Website
1	U.S. District Court for Western District of Louisiana
2	Financial Industry Regulatory Authority (FINRA)
3	Board of Governors of the Federal Reserve System
4	Financial Crimes Enforcement Network (FinCEN)
5	U.S. Department of Justice
6	U.S. District Court of Georgia
7	Office of Foreign Assets Control (OFAC)
8	U.S. District Court for Eastern District of New York
9	U.S. Government
10	U.S. Treasury Department
11	U.S. District Court for Southern District of New York
12	New York State Department of Financial Services
13	U.S. Securities and Exchange Commission (SEC)
14	U.S. District Court of Arizona
15	U.S. District Court of Michigan
16	Federal Deposit Insurance Corporation
17	National Futures Association (NFA)
18	U.S. District Court of Virginia
19	U.S. District Court of Tennessee
20	U.S. District Court of Texas
21	New York County District Attorney's Office
22	U.S. District Court of Missouri
23	U.S. Authorities
24	U.S. District Court for Southern District of Indiana
25	San Diego County Superior Court
26	U.S. District Court of California
27	U.S. District Court of New Mexico
28	U.S. District Court of Ohio
29	U.S. District Court of New York
30	U.S. District Court for Southern District of Florida
31	U.S. District Court of Florida
32	U.S. District Court of Pennsylvania
33	U.S. District Court of Iowa
34	U.S. District Court of North Carolina
35	U.S. District Court of Maryland
36	U.S. District Court of Colorado
37	U.S. District Court of New Jersey
38	U.S. District Court of Oklahoma
39	U.S. District Court for Southern District of New YorkInternal Revenue Service (IRS)
40	U.S. District Court of Louisiana
41	U.S. District Court of Nevada
42	U.S. District Court of Oregon
43	U.S. District Court of Kentucky
44	U.S. District Court of Maine
45	U.S. District Court of Minnesota
46	U.S. District Court of Massachusetts
47	U.S. District Court of South Carolina
48	U.S. District Court of Connecticut
49	U.S. District Court of Western District of North Carolina
50	U.S. District Court for Western District of North Carolina
51	U.S. District Court of South Dakota
52	U.S. District Court of Wisconsin
53	Southern District of Ohio
54	U.S. District Court of Indiana
55	U.S. District Court of Delaware
56	U.S. District Court of Illinois
57	U.S. District Court of Arkansas
58	U.S. District Court of Guam
59	U.S. District Court of Washington
60	U.S. District Court of Utah
61	U.S. District Court of Rhode Island
62	U.S. Immigration and Customs Enforcement (ICE)
63	U.S. District Court of Idaho
64	U.S. District Court for Western District of Pennsylvania
65	U.S. District Court for Central District of Illinois
66	U.S. District Court of Alabama
67	U.S. District Court of New Hampshire
68	U.S. District Court of Mississippi
69	U.S. District Court of Alaska
70	U.S. District Court for Middle District of Louisiana
71	Federal Bureau of Investigation (FBI)
72	U.S. Attorney’s Office
73	U.S. District Court of Austin
74	U.S. District Court
75	Adams County District Court
76	U.S. District Court for Middle District of Florida
77	Manhattan Federal Jury
78	U.S. District Court of San Francisco
79	U.S. District Court of Denver
80	Supreme Court of the U.S.
81	U.S. District Court of Columbia
82	Wyoming Division of Criminal Investigation
83	U.S. District Court of Boston
84	U.S. Federal Jury
85	U.S. District Court for Northern District of California
86	U.S. District Court of Kansas
87	U.S. District Court for Western District of Wisconsin
88	U.S. Drug Enforcement Administration
89	U.S. District Court of Baltimore
90	Miami-Dade County Circuit Court
91	Manchester Crown Court
92	Liverpool Crown Court
93	U.S. District Court of Eastern California
94	Georgia Court
95	U.S. District Court of Fort Smith
96	Federal Court in Akron
97	Benton County Circuit Court
98	U.S. District Court for District of Columbia
99	U.S. District Court for Eastern District of Tennessee
100	U.S. District Court for Middle District of Georgia
101	U.S. District Court for Western District of Missouri
102	U.S. District Court for Eastern District of Pennsylvania
103	U.S. District Court for Eastern District of North Carolina
104	U.S. District Court for Western District of Arkansas
105	U.S. District Court for District of Nevada
106	U.S. District Court for District of Kansas
107	U.S. District Court for Northern District of Alabama
108	U.S. District Court for Eastern District of Virginia
109	U.S. District Court for Western District of Texas
110	U.S. District Court for Eastern District of Texas
111	U.S. District Court for Eastern District of California
112	Financial Fraud Enforcement Task Force
113	Office of the Comptroller of the Currency (OCC)
114	New York Court
115	U.S. District Court of Charlottesville
116	U.S. District Court of Atlanta
117	U.S. District Court for Northern District of Texas
118	U.S. District Court for Southern District of Texas
119	U.S. District Court for Northern District of West Virginia
120	U.S. District Court for Western District of New York
121	U.S. Federal Court
122	Department of Financial Services
123	U.S. District Court of Chicago
124	U.S. District Court of Hawaii
125	U.S. District Court of Knoxville
126	U.S. District Court of Seattle
127	U.S. District Court of San Diego
128	U.S. District Court of Philadelphia
129	U.S. District Court of Newark
130	U.S. District Court for Northern District of Iowa
131	U.S. District Court of District of Columbia
132	U.S. District Court of Frankfort
133	U.S. District Court of Sacramento
134	U.S. District Court of Eugene
135	U.S. Attorney's Office of Louisville
136	Federal Court in Virginia
137	U.S. District Court of Alexandria
138	U.S. District Court of St. Paul
139	U.S. District Court of San Jose
140	U.S. District Court of Colombia
141	U.S. District Court of Detroit
142	U.S. District Court of Greensboro
143	U.S. Federal Jury of Miami
144	U.S. District Court of Los Angeles
145	U.S. District Court for Northern District of Georgia
146	U.S. Federal Jury of Florida
147	U.S. District Court of Oakland
148	U.S. District Court of Montana
149	Federal Court Session of Billings
150	U.S. District Court of West Virginia
151	U.S. District Court of Boise
152	Superior Court of New Jersey
153	U.S. District Court of Salt Lake
154	Newark Federal Court
155	U.S. District Court for Eastern District of Missouri
156	U.S. District Court for Northern District of Ohio
157	U.S. District Court for Western District of Kentucky
158	U.S. District Court of Wyoming
159	U.S. District Court for Eastern district of Pennsylvania
160	U.S. District Court for Southern District of Illinois
161	U.S. District Court for Central District of California
162	U.S. District Court for Middle District of Tennessee
163	U.S. District Court for Eastern District of Louisiana
164	U.S. District Court of Puerto Rico
165	Trenton Federal Court
166	U.S. District Court for Western District of Washington
167	U.S. District Court for Southern District of Ohio
168	U.S. District Court for Northern District of Indiana
169	U.S. District Court for Southern District of Georgia
170	U.S. District Court for Southern District of Alabama
171	U.S. District Court for Northern District of New York
172	U.S. District Court for Northern District of Illinois
173	U.S. District Court for Southern District of California
174	U.S. District Court for Western District of Virginia
175	U.S. District Court for Eastern District of Arkansas
176	Collin County State District Court
177	U.S. District Court for Western District of Tennessee
178	U.S. District Court for Eastern District of Kentucky
179	U.S. District Court for Northern District of Florida
180	U.S. District Court of Greeneville
181	U.S. District Court of Virgin Islands
182	Federal Court of Boston
183	Camden Federal Court
184	Belmont County Common Pleas Court
185	U.S. District Court for Southern District of Iowa
186	U.S. District Court for Middle District of Pennsylvania
187	Los Angeles Superior Court
188	U.S. District Court for Middle District of North Carolina
189	Maricopa Superior Court
190	Manhattan Federal Court
191	Federal Trade Commission (FTC)
192	U.S. District Court for Southern District of West Virginia
193	Federal Court of Billings
194	Federal Court of Juneau
195	U.S. District Court for Eastern District of Michigan
196	U.S. District Court for Southern District of Mississippi
197	U.S. District Court for Middle District of Alabama
198	U.S. District Court of Vermont
199	Federal Court of Peoria
200	U.S. District Court for Western District of Oklahoma
201	U.S. District Court for Eastern District of Washington
202	U.S. District Court of Nebraska
203	U.S. District Court of Tacoma
204	U.S. District Court of Providence
205	Manhattan Supreme Court
206	Norfolk Federal Court
207	U.S. District Court of El Dorado
208	Federal Court of Minnesota
209	Orange County District Court
210	U.S. District Court of North Dakota
211	U.S. District Court for Western District of Michigan
212	New York State Supreme Court
213	U.S. District Court of Bowling Green
214	San Bernardino County Superior Court
215	National Association Of Securities Dealers
216	U.S. District Court of Worcester
217	Superior Court of Passaic County
218	Suffolk Superior Court
219	Lawrence County Court
220	Federal Court of Johnstown
221	Tulsa Federal Court
222	U.S. District Court of Rock Island III
223	U.S. District Court of Columbus
224	Federal Court of Las Cruces
225	Federal Court of Chicago
226	U.S. District Court of Amarillo
227	Federal Court of Charlotte
228	Federal Court of Baton Rouge
229	Ventura County Superior Court
230	Federal Court of Tucson
231	Federal Deposit Insurance Corporation (FDIC)
232	Federal Court of Rockford
233	New York Federal Court
234	New York State Banking Department (NYSBD)
235	Federal Court of Richmond
236	U.S. District Court of Pocatello
237	Federal Court of Scranton
238	Federal Court of Wilkes-Barre
239	Muskingum County Common Pleas Court
240	Brooklyn Federal Court
241	Securities and Futures Commission (SFC)
242	U.S. District Court of Rock Island
243	Santa Cruz County Superior Court
244	Federal Court of Columbia
245	U.S. District Court for Eastern District of Oklahoma
246	U.S. District Court of Springfield
247	Federal Court of Pittsburgh
248	U.S. District Court for Northern District of Oklahoma
249	Federal Court of Missoula
250	Federal Court of Fairbanks
251	Federal Court of Anchorage
252	U.S. District Court of Las Vegas
253	U.S. District Court for Eastern District of Tennessee
254	Federal Court of Brooklyn
255	Internal Revenue Service (IRS)
256	Office of Thrift Supervision (OTS)
257	Nevada Gaming Control Board
258	Federal Reserve
259	NYSE Arca Inc
260	Homeland Security Investigations (HSI)
261	New York Stock Exchange
262	U.S. Federal Reserve Board
263	U.S. Postal Inspection Service
264	U.S. Attorney's Office of Denver
265	U.S. Attorney's Office of Ohio
266	U.S. Attorney's Office of Alexandria
267	U.S. Attorney's Office of Illinois
268	U.S. Customs and Border Protection
269	Division of Criminal Justice Financial & Computer Crimes Bureau
270	Storm Lake Iowa Police Department
271	Bureau of Alcohol, Tobacco, Firearms and Explosives
272	U.S. Attorney’s Offices for the Eastern District of New York
273	Organized Crime Drug Enforcement Task Force (OCDETF)
274	U.S. Secret Service
275	Western Pennsylvania Financial Crimes Task Force (WPFCTF)
276	Health Care Fraud Prevention and Enforcement Action Team (HEAT)
277	North Carolina State Bureau of Investigation
278	Medicaid Fraud Control Unit (MFCU)
279	Federal Reserve Bank of New York
280	U.S. Food and Drug Administration (FDA)
281	U.S. Department of Housing and Urban Development
282	Orange County Auto Theft Task Force
283	National Security & Cybercrime Section
284	U.S. Immigration and Customs Enforcement's Homeland Security Investigations (ICE-HSI)
285	California Department of Business Oversight (CDBO)
286	Department of Defense Criminal Investigative Service
287	U.S. Department of Labor’s Employee Benefits Security Administration
288	Illinois Department of Financial and Professional Regulation (IDFPR)
289	Manhattan District Attorney's Office
290	NASDAQ Stock Market LLC
291	Texas Department of Public Safety
292	Kansas Bureau of Investigation
293	McAllen Federal Court
294	Fountain Valley Police Department (FVPD)
295	U.S. District Court of Manhattan
296	Office of Inspector General of the U.S. Department of Agriculture
297	U.S. Department of Health and Human Services
298	U.S. Fish and Wildlife Service
299	New Jersey Bureau of Securities
300	Missouri Highway Patrol
301	Idaho Falls Police Department
302	Human Health Service
303	Southwest Iowa Narcotics Task Force
304	Iowa Division of Narcotics Enforcement
305	U.S. Attorney’s Offices for the District of Nevada
306	Illinois Department of Children and Family Services
307	Barren River Drug Task Force
308	Environmental Protection Agency (EPA)
309	Dunn Police Department
310	Social Security Administration-Office of Inspector General
311	Baltimore County Police Department
312	Rocky Mount Police Department
313	National Insurance Crime Bureau
314	U.S. Marshals Service
315	New Hampshire Police Department
316	U.S. Postal Service
317	California Department of Justice’s Bureau of Gambling Control
318	North Carolina Alcohol Law Enforcement (ALE)
319	Northern Nevada High Intensity Drug Trafficking Area (HIDTA) Task Force
320	Eureka Springs Police Department
321	Department of Labor Employee Benefits Security Administration (DOL-EBSA)
322	U.S. Army Criminal Investigation Command
323	San Mateo Police Department
324	Diplomatic Security Service (DSS)
325	Fuquay Varina Police Department
326	Hoover Police Department
327	Wisconsin Department of Justice
328	Department of the Army Criminal Investigation Command
329	Cedar Rapids Police Department
330	U.S. Department of Housing and Urban Development (HUD)
331	Federal Reserve Board (FRB)
332	U.S. Department of Justice
333	Securities & Exchange Commission (SEC)
334	U.S. Department of Treasury
335	Consumer Financial Protection Bureau (CFPB)
336	U.S. District Court of Colombia
337	U.S. Authorities
338	U.S. Department of Defense
339	U.S. District Court for Eastern District of Wisconsin
340	U.S. Circuit Court of Appeals
341	Internal Revenue Service (IRS)

Anti Money Laundering Regulation 

#	Name of Regulation	Link	Document
1	Bank Secrecy Act
2	USA Patriot Act, 2001
3	U.S. Code Title 18 - CRIMES AND CRIMINAL PROCEDURE
4	National Money Laundering Risk Assessment
5	The Anti- Money Laundering (Amendment) Regulations