U.S. Department of the Treasury - Financial Crimes Enforcement Network Forms
The U.S. Department of the Treasury - Financial Crimes Enforcement Network (FinCEN) is responsible for safeguarding the financial system from illicit use and combatting money laundering and other financial crimes. It collects, analyzes, and shares financial intelligence to support law enforcement investigations, regulatory efforts, and national security initiatives. FinCEN also develops and enforces regulations related to anti-money laundering (AML) and counter-terrorism financing (CTF) to ensure compliance by financial institutions and other entities.
Documents:
10
This Form is used for reporting large cash transactions to the Financial Crimes Enforcement Network (FinCEN).
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Use this document for releasing your authorization to an individual or organization to complete and file the FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR). You can file using a third-party preparer.
This Form is used for reporting suspicious activity by a Money Services Business to the Financial Crimes Enforcement Network (FinCEN).
This form is used for reporting the transportation of currency or monetary instruments during international travel.
Use this document if you have a financial interest in any foreign financial account or signature authority over it. The term "financial account" includes a brokerage account, bank account, trust, mutual fund, or any other foreign financial account.
This document is used for recertifying correspondent accounts held by foreign banks.
This document certifies the existence of correspondent accounts for foreign banks in the United States. It ensures compliance with regulatory requirements for these accounts.
