Financial Crimes Enforcement Network Table 4.1 FY 2014 Treasury Congressional Justification

Major IT FY 2011 FY 2012 FY 2013 FY 2014 % Change

Investments Actual Actual Plan Request from FY 12

to FY 14 

32,200.00 32,200.00 25,232.00 23,885.00 -25.82%

 O&M:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 6,675.00 14,140.00 17,185.00 22,785.00 61.14%

 DM&E:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 14,025.00 11,560.00 8,047.00 1,100.00 -90.48%

 DM&E: 015-05-5697-0 / Treasury Forfeiture Fund 11,500.00 6,500.00 0 0 -100.00%

32,200.00 32,200.00 25,232.00 23,885.00 -25.82%

Non-Major IT FY 2011 FY 2012 FY 2013 FY 2014 % Change

Investments Actual Actual Plan Request from FY 12

to FY 14 

 O&M:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 412 651 651 634 -2.61%

 DM&E:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 236 0 0 0 0.00%

3,480.00 1,973.00 0 0 -1

 O&M:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 2,980.00 1,973.00 0 0 -100.00%

 DM&E:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 500 0 0 0 0.00%

2,793.00 2,751.00 4,724.00 4,333.00 57.51%

 O&M:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 0 0 500 500 100.00%

 DM&E:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 2,793.00 2,751.00 4,224.00 3,833.00 39.33%

379 382 382 374 -2.09%

 O&M:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 249 252 252 374 48.41%

 DM&E:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 130 130 130 0 -100.00%

2,640.00 2,642.00 2,642.00 2,637.00 -0.19%

 O&M:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 2,640.00 2,642.00 2,642.00 2,637.00 -0.19%

 Agency Funding

FinCEN End User Support

 Agency Funding

BSA E-Filing

 Agency Funding

Cross Border

 Agency Funding

Egmont

634 -2.61%

 Agency Funding

651

Funding Source 

Advanced Technologies to Enhance

Analytical Capabilities 648 651

Subtotal of All Major ITInvestments

Information Technology

Funding Source 

BSA IT Modernization

 Agency Funding
Financial Crimes Enforcement Network Table 4.1 FY 2014 Treasury Congressional Justification

Non-Major IT FY 2011 FY 2012 FY 2013 FY 2014 % Change

Investments Actual Actual Plan Request from FY 12

to FY 14 

 O&M: 015-04-0173-0 / Financial Crimes 6,456.00 6,474.00 6,474.00 6,173.00 -4.65%

2,336.00 2,394.00 2,449.00 1,916.00 -19.97%

 O&M:

015-04-0173-0 / Financial Crimes 

Enforcement Network Salaries and Expenses 1,561.00 1,894.00 1,674.00 1,916.00 1.16%

 DM&E: 015-04-0173-0 / Financial Crimes 775 500 775 0 -100.00%

1,654.00 1,568.00 0 0 -1

 O&M: 015-04-0173-0 / Financial Crimes 1,654.00 1,568.00 0 0 -100.00%

1,524.00 1,531.00 1,531.00 1,610.00 5.16%

 O&M: 015-04-0173-0 / Financial Crimes 1,524.00 1,531.00 1,531.00 1,610.00 5.16%

21,910.00 20,366.00 18,853.00 17,677.00 -13.20%

29,959.00 21,441.00 13,176.00 4,933.00 -76.99%

24,151.00 31,125.00 30,909.00 36,629.00 17.68%

Major Non-IT FY 2011 FY 2012 FY 2013 FY 2014 % Change

Investments Actual Actual Plan Request from FY 12

to FY 14 

0 0 0 0

0 0 0 0

0 0 0 0

54,110.00 52,566.00 44,085.00 41,562.00

41,562.00

Non-IT

Funding Source 

Subtotal - Non-IT DM&E

IT Investments 54,110.00 52,566.00 44,085.00

Total for Major and Non-Major

Subtotal of All Non-Major ITInvestments

Subtotal - IT DM&E

Subtotal - IT O&M

Total for Major Non-IT Investments

Total Capital Investments 

Subtotal - Non-IT O&M

6,456.00 6,474.00 6,474.00

 Agency Funding

Telecommunications (ITT TSS)

 Agency Funding

Secure Outreach

 Agency Funding

Information Technology

Funding Source 

6,173.00 -4.65%

 Agency Funding

Program Oversight

FinCEN IT Infrastructure Mainframes

and Servers Services and Support