Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
612-822-4611

  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Financial Institutions Outreach Initiative: Report on Outreach to Large Depository Institutions October 2009

Financial Institutions Outreach Initiative: Report on Outreach to Large Depository Institutions October 2009

Financial Crimes Enforcement Network

Paperback

General Reference

ISBN10: 1502844109
ISBN13: 9781502844101
Publisher: Createspace
Published: Oct 19 2014
Pages: 38
Weight: 0.25
Height: 0.08 Width: 8.50 Depth: 11.02
Language: English
The Financial Crimes Enforcement Network (FinCEN) is engaged in a variety of initiatives to ensure that our mission as administrator of the Bank Secrecy Act (BSA) is carried out in the most efficient and effective manner possible. This outreach will also assist in FinCEN's ongoing work with the financial industry as financial institutions strive to comply with their responsibility to report certain financial information and suspicious activities to FinCEN, as well as our responsibility to ensure this useful information is made available to law enforcement, as appropriate. In furtherance of these goals, FinCEN initiated an outreach effort in 2008 with representatives from a variety of industries that fall under BSA regulatory requirements, beginning with large depository institutions.

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