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Video instructions and help with filling out and completing Fincen wiki

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.

FAQ

What can you take to clean out of your system quickly (wiki)?
As a pharmacist ( granted, a retired one )‚ĶI believe I can give you the best, straight to the point answer you require. If you are trying to pass a UDS ( Urine Drug Screen ), and only a UDS, without popping positive for methamphetamine‚Ķthere are actually two proven ways to do this. The first , Find a psychiatrist who will prescribe Adderall for your ADHD. While Adderall is not exactly ( it can be argued that it could qualify due to some of the short chain molecular properties ), it IS definitely an amphetamine. And, in UDS's‚Ķthey look for the broken down metabolites of amphetamines. If you have a prescription for Adderall‚Ķyou have a pass.Second , The trick to all UDS's, is that they all test by looking for‚Ķor reacting to ( just like a litmus test ) a certain amount of those metabolites in your Urine. And, of course, they want that test to react to as FEW as those metabolites as possible. We're talking down to several ‚Äú Parts per Billion ‚Äú !! So, how would one make their Urine contain as few metabolites ( parts per billion ) as possible‚Ķin essence making there Urine as clean as possible?? Simple‚ĶYou flood your urinary tract with as much water as possible !! About an hour before your test, begin drinking from a gallon of water, one 8 ounce glass every seven minutes for around 30 minutes. ( At this time, you will begin to urinate quite often. Good !! That is the key !! You want your Urine to be flushed out of everything that was hanging out in your urinary tract !! ) For the last 20‚Äď25 minutes‚Ķdrink constantly. Don't try to finish off the gallon quickly‚Ķbecause you'll stop urinating, and those metabolites will gather again. No‚Ķdrink steadily and constantly, all the while urinating as often as possible.Now, if you are in Pain Management‚Ķthis might not be the solution for you. For while you may show no metabolites‚Ķyou will also show no metabolites of the medications the Dr. has prescribed you for pain !!This WILL work in any other situation. Good luck !! ( I would suggest not indulging for at least 24 hours before hand. Oh, and many labs and tests look for the ingredients in those herbal teas‚Ķi.e. Goldenseal )
Is it possible to join FinCEN straight out of college with a degree in finance from a good public school?
You should probably call them and ask. I have no idea what FinCEN is. Try using full names for things instead of acronyms, then people will know what you are talking about.
How does one get invited to the Quora Partner Program? What criteria do they use, or is it completely random?
I live in Germany. I got an invite to the Quora partner program the day I landed in USA for a business trip. So from what I understand, irrespective of the number of views on your answers, there is some additional eligibility criteria for you to even get an email invite.If you read the terms of service, point 1 states:Eligibility. You must be located in the United States to participate in this Program. If you are a Quora employee, you are eligible to participate and earn up to a maximum of $200 USD a month. You also agree to be bound by the Platform Terms (https://www.quora.com/about/tos) as a condition of participation.Again, if you check the FAQ section:How can other people I know .participate?The program is invite-only at this time, but we intend to open it up to more people as time goes on.So my guess is that Quora is currently targeting people based out of USA, who are active on Quora, may or may not be answering questions frequently ( I have not answered questions frequently in the past year or so) and have a certain number of consistent answer views.Edit 1: Thanks to @Anita Scotch, I got to know that the Quora partner program is now available for other countries too. Copying Anuta‚Äôs comment here:If you reside in one of the Countries, The Quora Partner Program is active in, you are eligible to participate in the program.‚ÄĚ ( I read more will be added, at some point, but here are the countries, currently eligible at this writing,) U.S., Japan, Germany, Spain, France, United Kingdom, Italy and Australia.11/14/2018Edit 2 : Here is the latest list of countries with 3 new additions eligible for the Quora Partner program:U.S., Japan, Germany, Spain, France, United Kingdom, Italy, Canada, Australia, Indonesia, India and Brazil.Thanks to Monoswita Rez for informing me about this update.
How can I get more people to fill out my survey?
Make it compellingQuickly and clearly make these points:Who you are and why you are doing thisHow long it takesWhats in it for me -- why should someone help you by completing the surveyExample: "Please spend 3 minutes helping me make it easier to learn Mathematics. Answer 8 short questions for my eternal gratitude and (optional) credit on my research findings. Thank you SO MUCH for helping."Make it convenientKeep it shortShow up at the right place and time -- when people have the time and inclination to help. For example, when students are planning their schedules. Reward participationOffer gift cards, eBooks, study tips, or some other incentive for helping.Test and refineTest out different offers and even different question wording and ordering to learn which has the best response rate, then send more invitations to the offer with the highest response rate.Reward referralsIf offering a reward, increase it for referrals. Include a custom invite link that tracks referrals.
Do military members have to pay any fee for leave or fiancee forms?
NOOOOOOO. You are talking to a military romance scammer. I received an email from the US Army that directly answers your question that is pasted below please keep reading.I believe you are the victim of a military Romance Scam whereas the person you are talking to is a foreign national posing as an American Soldier claiming to be stationed overseas on a peacekeeping mission. That's the key to the scam they always claim to be on a peacekeeping mission.Part of their scam is saying that they have no access to their money that their mission is highly dangerous.If your boyfriend girlfriend/future husband/wife is asking you to do the following or has exhibited this behavior, it is a most likely a scam:Moves to private messaging site immediately after meeting you on Facebook or SnapChat or Instagram or some dating or social media site. Often times they delete the site you met them on right after they asked you to move to a more private messaging siteProfesses love to you very quickly & seems to quote poems and song lyrics along with using their own sort of broken language, as they profess their love and devotion quickly. They also showed concern for your health and love for your family.Promises marriage as soon as he/she gets to state for leave that they asked you to pay for.They Requests money (wire transfers) and Amazon, iTune ,Verizon, etc gift cards, for medicine, religious practices, and leaves to come home, internet access, complete job assignments, help sick friend, get him out of trouble, or anything that sounds fishy.The military does prall the soldier needs including food medical Care and transportation for leave. Trust me, I lived it, you are probably being scammed. I am just trying to show you examples that you are most likely being connned.Below is an email response I received after I sent an inquiry to the US government when I discovered I was scammed. I received this wonderful response back with lots of useful links on how to find and report your scammer. And how to learn more about Romance Scams.Right now you can also copy the picture he gave you and do a google image search and you will hopefully see the pictures of the real person he is impersonating. this doesn't always work and take some digging. if you find the real person you can direct message them and alert them that their image is being used for scamming.Good Luck to you and I'm sorry this may be happening to you. please continue reading the government response I received below it's very informative.¬†¬†¬†You have contacted an email that is monitored by the U.S. Army Criminal Investigation Command. Unfortunately, this is a common concern. We assure you there is never any reason to send money to anyone claiming to be a Soldier online. If you have only spoken with this person online, it is likely they are not a U.S. Soldier at all. If this is a suspected imposter social media profile, we urge you to report it to that platform as soon as possible. Please continue reading for more resources and answers to other frequently asked questions:¬†¬†How to report an imposter Facebook profile: Caution-https://www.facebook.com/help/16... Caution-https://www.facebook.com/help/16... ¬†¬†Answers to frequently asked questions:¬†¬†- Soldiers and their loved ones are not charged money so that the Soldier can go on leave.¬†¬†- Soldiers are not charged money for secure communications or leave.¬†¬†- Soldiers do not need permission to get married.¬†¬†- Soldiers emails are in this format: john.doe.mil@mail.mil Caution-mailto: john.doe.mil@mail.mil anything ending in .us or .com is not an official email account.¬†¬†- Soldiers have medical insurance, which pays for their medical costs when treated at civilian health care facilities worldwide ‚ÄĘ family and friends do not need to pay their medical expenses.¬†¬†- Military aircraft are not used to transport Privately Owned Vehicles.¬†¬†- Army financial offices are not used to help Soldiers buy or sell items of any kind.¬†¬†- Soldiers deployed to Combat Zones do not need to solicit money from the public to feed or house themselves or their troops.¬†¬†- Deployed Soldiers do not find large unclaimed sums of money and need your help to get that money out of the country.¬†¬†Anyone who tells you one of the above-listed conditions/circumstances is true is likely posing as a Soldier and trying to steal money from you.¬†¬†We would urge you to immediately cease all contact with this individual.¬†¬†For more information on avoiding online scams and to report this crime, please see the following sites and articles: ¬†¬†This article may help clarify some of the tricks social media scammers try to use to take advantage of people: Caution-https://www.army.mil/article/61432/ Caution-https://www.army.mil/article/61432/ ¬†¬†CID advises vigilance against 'romance scams,' scammers impersonating Soldiers¬†¬†Caution-https://www.army.mil/article/180749 Caution-https://www.army.mil/article/180749 ¬†¬†FBI Internet Crime Complaint Center: Caution-http://www.ic3.gov/default.aspx Caution-http://www.ic3.gov/default.aspx ¬†¬†U.S. Army investigators warn public against romance scams: Caution-https://www.army.mil/article/130... Caution-https://www.army.mil/article/130... ¬†¬†DOD warns troops, families to be cybercrime smart -Caution-http://www.army.mil/article/1450... Caution-http://www.army.mil/article/1450... ¬†¬†Use caution with social networking¬†¬†Caution-https://www.army.mil/article/146... Caution-https://www.army.mil/article/146... ¬†¬†¬†Please see our frequently asked questions section under scams and legal issues. Caution-http://www.army.mil/faq/ Caution-http://www.army.mil/faq/ or visit Caution-http://www.cid.army.mil/ Caution-http://www.cid.army.mil/ .¬†¬†The challenge with most scams is determining if an individual is a legitimate member of the US Army. Based on the Privacy Act of 1974, we cannot prthis information. If concerned about a scam you may contact the Better Business Bureau (if it involves a solicitation for money), or local law enforcement. If you're involved in a Facebook or dating site scam, you are free to contact us direct, (571) 305-4056. ¬†¬†If you have a social security number, you can find information about Soldiers online at Caution-https://www.dmdc.osd.mil/appj/sc... Caution-https://www.dmdc.osd.mil/appj/sc... . While this is a free search, it does not help you locate a retiree, but it can tell you if the Soldier is active duty or not.¬†¬†If more information is needed such as current duty station or location, you can contact the Commander Soldier's Records Data Center (SRDC) by phone or mail and they will help you locate individuals on active duty only, not retirees. There is a fee of $3.50 for businesses to use this service. The check or money order must be made out to the U.S. Treasury. It is not refundable. The address is:¬†¬†Commander Soldier's Records Data Center (SRDC)¬†8899 East 56th Street¬†Indianapolis, IN 46249-5301¬†Phone: 1-866-771-6357¬†¬†In addition, it is not possible to remove social networking site profiles without legitimate proof of identity theft or a scam. If you suspect fraud on this site, take a screenshot of any advances for money or impersonations and report the account on the social networking platform immediately.¬†¬†Please submit all information you have on this incident to Caution-www.ic3.gov Caution-http://www.ic3.gov (FBI website, Internet Criminal Complaint Center), immediately stop contact with the scammer (you are potentially providing them more information which can be used to scam you), and learn how to protect yourself against these scams at Caution-http://www.ftc.gov Caution-http://www.ftc.gov (Federal Trade Commission's website)
Why don't schools teach children about taxes and bills and things that they will definitely need to know as adults to get by in life?
Departments of education and school districts always have to make decisions about what to include in their curriculum.  There are a lot of life skills that people need that aren't taught in school.  The question is should those skills be taught in schools?I teach high school, so I'll talk about that.  The typical high school curriculum is supposed to give students a broad-based education that prepares them to be citizens in a democracy and to be able to think critically.  For a democracy to work, we need educated, discerning citizens with the ability to make good decisions based on evidence and objective thought.  In theory, people who are well informed about history, culture, science, mathematics, etc., and are capable of critical, unbiased thinking, will have the tools to participate in a democracy and make good decisions for themselves and for society at large.  In addition to that, they should be learning how to be learners, how to do effective, basic research, and collaborate with other people.  If that happens, figuring out how to do procedural tasks in real life should not prmuch of a challenge.  We can't possibly teach every necessary life skill people need, but we can help students become better at knowing how to acquire the skills they need.  Should we teach them how to change a tire when they can easily consult a book or search the internet to find step by step instructions for that?  Should we teach them how to balance a check book or teach them how to think mathematically and make sense of problems so that the simple task of balancing a check book (which requires simple arithmetic and the ability to enter numbers and words in columns and rows in obvious ways) is easy for them to figure out.  If we teach them to be good at critical thinking and have some problem solving skills they will be able to apply those overarching skills to all sorts of every day tasks that shouldn't be difficult for someone with decent cognitive ability  to figure out.  It's analogous to asking why a culinary school didn't teach its students the steps and ingredients to a specific recipe.  The school taught them about more general food preparation and food science skills so that they can figure out how to make a lot of specific recipes without much trouble.  They're also able to create their own recipes.So, do we want citizens with very specific skill sets that they need to get through day to day life or do we want citizens with critical thinking, problem solving, and other overarching cognitive skills that will allow them to easily acquire ANY simple, procedural skill they may come to need at any point in their lives?
How do you find out if a company is open to using a staffing agency to fill positions?
Get an introduction to the target company through a referral if possible.  A lot of the companies that retain us even talk explicitly about "no agency referrals" on their website.  There are times that going in through HR or their staffing org can be to your benefit but more often that not it helps to have a referral with a "VP" in their title to get you that introduction.  You might still be a long way from getting a fee agreement signed (retained or contingent) but you'll be a lot close than being one of the hundreds of agency recruiters leaving voicemails for the VP HR or Staffing Manager.
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