Lawrence Scheinert

Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC) at U.S. Department of the Treasury - Washington, DC, us

Lawrence Scheinert's Colleagues at U.S. Department of the Treasury
Jerry Vaughn

Senior Foreign Disclosure Officer / FDO Team Lead

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Paul Hayes

Special Emphasis Program Manager - IRS

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Lawrence Scheinert's Contact Details
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N/A
Location
Washington, District of Columbia, United States
Company
U.S. Department of the Treasury
Lawrence Scheinert's Company Details
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U.S. Department of the Treasury

Washington, DC, us • >10000 Employees
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The Treasury Department is the executive agency responsible for promoting economic prosperity and ensuring the financial security of the United States. The Department is responsible for a wide range of activities such as advising the President on economic and financial issues, encouraging sustainable economic growth, and fostering improved governance in financial institutions. The Department of the Treasury operates and maintains systems that are critical to the nation's financial infrastructure, such as the production of coin and currency, the disbursement of payments to the American public, revenue collection, and the borrowing of funds necessary to run the federal government. The Department works with other federal agencies, foreign governments, and international financial institutions to encourage global economic growth, raise standards of living, and to the extent possible, predict and prevent economic and financial crises. The Treasury Department also performs a critical and far-reaching role in enhancing national security by implementing economic sanctions against foreign threats to the U.S., identifying and targeting the financial support networks of national security threats, and improving the safeguards of our financial systems.

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Frequently Asked Questions about Lawrence Scheinert
Lawrence Scheinert currently works for U.S. Department of the Treasury.
Lawrence Scheinert's role at U.S. Department of the Treasury is Associate Director, Compliance and Enforcement, Office of Foreign Assets Control (OFAC).
Lawrence Scheinert's email address is ***@home.treasury.gov. To view Lawrence Scheinert's full email address, please signup to ConnectPlex.
Lawrence Scheinert works in the Government industry.
Lawrence Scheinert's colleagues at U.S. Department of the Treasury are David Coyne, Darnell Hardy, Sean Hoskins, Jerry Vaughn, Patrick Miller, Paul Hayes, David Cervantes and others.
Lawrence Scheinert's phone number is N/A
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