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Office of Critical Infrastructure Protection and Compliance Policy

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Overview Edit

The U.S. Department of Treasury's 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; the development of certain other statutes and regulations within the financial sector, including money laundering, internet gambling, financial inclusion, and identity theft; the sharing of information among financial institutions and between the private and public sectors, including financial privacy.

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