FinCEN

Speech parts

1. FinCEN - Noun

2. FinCEN - Proper noun

Meaning

a law enforcement agency of the Treasury Department responsible for establishing and implementing policies to detect money laundering

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Anagrams

Examples

A simple alternative to the new framework would be to allow FinCEN to look at information already provided to the IRS – something that is already permitted for certain law enforcement purposes. Source: Internet

"FinCEN Files wasn't easy for me because the suspicious activity reports only contained about 20 or 30 words on Togo," said Kuvo. Source: Internet

With the pending release of a final rule that may impose new BSA compliance obligations on prepaid cards, FinCEN could impact the manner in which prepaid cards are operated and regulated for the foreseeable future. Source: Internet

The FinCEN files also list HSBC, Deutsche Bank, Barclays, JP Morgan, Standard Chartered and Arab Bank. among others. Source: Internet

New statement from FinCEN spox - it does limit access to SARs in ongoing investigations pic. Source: Internet

They said that they contact FinCEN if they require additional information from financial institutions beyond what is available” from a vast banking database controlled by FinCEN. Source: Internet

Close letter words and terms