Printer friendly
"AcronymFinder.com

What does FinCEN stand for?

FinCEN stands for Financial Crimes Enforcement Network (US Treasury Department)

This definition appears very frequently and is found in the following Acronym Finder categories:

  • Military and Government

See other definitions of FinCEN

Samples in periodicals archive:

The Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rule Making (NPRM) proposing to expand the definition of "monetary instruments" subject to this reporting requirement to include "tangible prepaid access devices," which include prepaid cards issued by banks.
The bank has since split its compliance department in two, hiring Bob Werner - former head of the US Treasury Department's Office of Foreign Assets Control and Financial Crimes Enforcement Network - as head of financial crime compliance and group money laundering reporting officer.
To help financial institutions and advisors identify and report such problems, the Financial Crimes Enforcement Network (FinCEN) has issued a list of "red flags" to watch for.
The Treasury's Financial Crimes Enforcement Network told banks to be aware of "the potential increased movement of assets that may be related to the situation in Libya," in a statement released Friday.