Hi this is John McGuire from the who are law firm and I'm going to talk a little bit about FinCEN which is the Financial Crimes enforcement network so recently there's been a couple of stories and the newspaper another news media and I've had a couple clients ask me about Vincent basically it's a bureau - part of the Department of Treasury and their overall goal or why they're there is to have financial institutions comply with certain regulations mostly the record-keeping and reporting so for example when a bank takes in a deposit of greater than $10,000 and they have to report that kind of currency reporting or transaction reporting that's part of fencin to gather information basically to safeguard financial institutions and they're there to make sure that banks other financial institutions money service businesses and so forth are complying with the regulations such as the Bank Secrecy Act there any questions in regards to Vincent you can contact Maguire law firm we offer a free consultation to all clients and would welcome the chance to meet with you thank you very much.
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Fin CEN.gov: U.S. Department of Treasury The U.S. Secretary of the Treasury, through the Federal Bureau of Investigation (FBI), has made available on its website an electronic filing of FATF Forms in compliance with Federal law. I found this helpful while searching for a FATF Form 8300 since it has a form that requires each line to be filled out using the following format: Name or Title; Date of Birth; Filing Type (1, 2); Filing Address(e.g., Post Office Box, etc.); Date of Report(YYY, MDD); FTA Number; Bank, Financial Co (e.g., Bank A, Bank B, etc.); Money Services Business, Wholly Owned; and Money or Property. Thanks in Advance, Robert R. Lipscomb, Thank you. I also found it interesting that they don't require you to sign the paper document. The only thing I didn't get around to doing was adding my name, date of birth and my FICO score. Thanks again. Robert R. Lipscomb Thanks Robert, for your comment: If you don't use the FAFSA to verify your credit, you could be charged for it. If you have an existing student loan, the bank records your payment. There are also a lot of other fees that many people neglect to mention during these forms and other paperwork: Filing Taxes | Fin CEN.gov The US IRS requires all applicants to verify their incomes using the FAFSA. The FAFSA verifies your financial information by asking you to verify that: you have the necessary resources to support your family; you or your family is not a burden to society; you and your family are not subject to public assistance programs; you are not otherwise disqualified; your tax filing status is correct; you and your family have an approved income proof, if applicable; and you have filed your income tax form according to the current instructions and applicable tax and other laws. If your financial information does not match IRS verification requirements, you may be subject to adverse information collection or garnishment. It is not necessary to provide your social security number. You may also be found in violation of a variety of state and federal laws if your financial records are found to contain inaccurate information.
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