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Ofishin Hadahadar Bincike

Daga Wikipedia, Insakulofidiya ta kyauta.
(an turo daga OFR)

Ofishin Bincike na Kudi ( OFR ) ofishi ne mai zaman kansa a cikin Ma'aikatar Baitulmalin Amurka, wanda wata Dokar Dodd -Frank Wall Street Reform da kuma Dokar Karɓar Abokin Ciniki ta kafa, wanda wucewar sa a shekarar 2010 ya kasance martanin doka ga rikicin kuɗi na shekarar 2007 zuwa –08 da Babban koma bayan tattalin arziki mai zuwa .[1][2] An kafa shi azaman sashen rahoto ga Baitulmali, Ofishin yana da alhakin (1) tattarawa da daidaita bayanai, (2) yin bincike mai amfani da mahimmancin bincike na dogon lokaci; da (3) haɓaka ma'aunin haɗari da kayan aikin sa ido. OFR kuma tana da alhakin samar da aikin tallafi ga Majalisar Kula da Tsaro ta Kuɗi (FSOC).[3]

Darakta[gyara sashe | gyara masomin]

An nada Daraktan Ofishin Binciken Kudi na tsawon shekaru 6. A karkashin Shugaba Trump, hukumar ta zama mai cin gashin kanta kuma Daraktan OFR yanzu yana karkashin Sakataren Baitulmalin Amurka kai tsaye. Daraktan, a cikin shawarwari tare da Shugaban Majalisar (wanda shine Sakataren Baitulmali) ya ba da shawarar kasafin kudin shekara -shekara na OFR. Daraktan na iya saita albashin ma’aikatan Ofishin “ba tare da la’akari da babi na 51 ko subchapter III na babi na 53 na Title 5 na Dokar Amurka, dangane da rarrabuwa na matsayi da jadawalin biyan kudi”.[4]

Hukuma[gyara sashe | gyara masomin]

Daraktan yana da ikon Subpoena kuma yana iya buƙatar daga kowace cibiyar kuɗi (banki ko bankin) duk bayanan da ake buƙata don aiwatar da ayyukan ofishin. Koyaya, ba a yi amfani da ko gwada wannan ikon ba.[5]

Aikace aikace[gyara sashe | gyara masomin]

Sashe na Dokar Dodd-Frank ya caje Ofishin Binciken Kudi tare da tallafawa Majalisar Kula da Tsaro ta Kuɗi da hukumomin memba ta:[6]

  1. Tattara bayanai a madadin Majalisar, da bayar da irin wannan bayanan ga Majalisar da hukumomin memba;
  2. Daidaita iri da tsarin bayanan da aka ruwaito da tattarawa;
  3. Yin bincike mai amfani da mahimmancin bincike na dogon lokaci;
  4. Samar da kayan aiki don aunawa da saka idanu na haɗari;
  5. Yin wasu ayyuka masu alaƙa;
  6. Samar da sakamakon ayyukan Ofishin ga hukumomin da ke kula da harkokin kudi; kuma
  7. Taimakawa hukumomin membobin Majalisar a tantance nau'ikan da tsarin bayanan da Dokar ta ba da izini don hukumomin membobin su tattara.

Manazarta[gyara sashe | gyara masomin]

  1. Eaglesham, Jean (2011-02-09). "Warning Shot On Financial Protection". The Wall Street Journal. Retrieved 2011-02-10.Samfuri:Subscription required
  2. Eaglesham, Jean (2011-02-09). "Warning Shot On Financial Protection". The Wall Street Journal. Retrieved 2011-02-10.Samfuri:Subscription required
  3. https://www.congress.gov/bill/111th-congress/house-bill/4173
  4. https://www.congress.gov/bill/111th-congress/house-bill/4173
  5. https://www.congress.gov/bill/111th-congress/house-bill/4173
  6. https://www.congress.gov/bill/111th-congress/house-bill/4173