Glossary
FinCEN
Financial Crimes Enforcement Network
The US financial intelligence unit.
FinCEN administers the Bank Secrecy Act, receives SAR and CTR filings, and operates the beneficial-ownership registry created by the Corporate Transparency Act.
Glossary
Financial Crimes Enforcement Network
The US financial intelligence unit.
FinCEN administers the Bank Secrecy Act, receives SAR and CTR filings, and operates the beneficial-ownership registry created by the Corporate Transparency Act.