The Office of Critical Infrastructure Protection and Compliance Policy coordinates the Department's development and implementation of policies regarding: the protection of the critical infrastructure of the financial services sector, including the Department's lead agency role with respect to the financial sector; the development of statutes and regulations within the financial sector, including money laundering, internet gambling and identity theft; and the sharing of information among financial institutions and between the private and public sectors, including financial privacy and the sharing of suspicious information pursuant to the Bank Secrecy Act. The Office staffs the Financial and Banking Information Infrastructure Committee.
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