• Internal Revenue Service
www.irs.gov

• Texas Department of Public Safety Private Security Bureau Division:
www.txdps.state.tx.us/psb/

• Association of Former Special Agents of the Internal Revenue Service:
www.afsa-irs.org

• Texas Workforce Commission:
www.twc.state.tx.us

• Texas State Comptroller’s Office:
www.window.state.tx.us

• Financial Crimes Enforcement Network:
www.fincen.gov

• Money Services Businesses:
www.msb.gov