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Instructions and Help about Fincen wiki

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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