Fincen | search
Click here to view Fincen news from 60+ newspapers.
Bookmark or Share- Financial Crimes Enforcement Network - WikipediaThe Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.
- The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing ...December 18, 2020. The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the Treasury, is requesting comments on proposed requirements for certain transactions involving convertible virtual currency (CVC) or digital assets with legal tender status (LTDA).
- BSA E-Filing System - Welcome to the BSA E-Filing SystemThe BSA E-Filing System supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) through a FinCEN secure network. BSA E-Filing provides a faster, more convenient, more secure, and more cost-effective method for submitting BSA forms. Learn more about BSA E-Filing here.
- Beneficial Ownership Information | FinCEN.govPlease refer to the Beneficial Ownership Information Reporting Rule and Beneficial Ownership Information Access and Safeguards Rule, available at www.fincen.gov/boi, for details on specific provisions. FinCEN expects to publish additional guidance in the future. Questions may be submitted on FinCEN’s Contact web page.
- FinCEN ID | Financial Crimes Enforcement Network (FinCEN)A “FinCEN identifier” or “FinCEN ID” is a unique identifying number issued to an individual or an entity by the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
More
