Limited Survey of State and Local Law Enforcement

Annual Head of Agency Certification

To:

Director – Financial Crimes Enforcement Network

From: [Insert Name, Title and Agency]
I certify that financial reporting and data made available to my agency thru FinCEN’s
Gateway Program is an important resource in support of our law enforcement mission.
As requested, attached are three (3) case summaries where FinCEN data was integral to
the investigation.

Sincerely,
Signature
Date