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  2. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" [ sic ] accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results.

  3. Business owners should not forget anti-money laundering rule ...

    www.aol.com/news/business-owners-not-forget-anti...

    Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

  4. FinCEN Files - Wikipedia

    en.wikipedia.org/wiki/FinCEN_Files

    Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyses financial information to combat money laundering, terrorism financing, evasion of economic sanctions and other financial crimes.

  5. What changes should small businesses be aware of for 2025? - AOL

    www.aol.com/changes-small-businesses-aware-2025...

    A rule that would require millions of small businesses to register with an agency called the Financial Crimes Enforcement Network, or FinCEN, by Jan. 1 is currently temporarily blocked in court.

  6. Money services business - Wikipedia

    en.wikipedia.org/wiki/Money_services_business

    A money services business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money.The definition was created to encompass more than just banks which normally provide these services to include non-bank financial institutions.

  7. Andrea Gacki - Wikipedia

    en.wikipedia.org/wiki/Andrea_Gacki

    In July 2023, the Treasury Department announced that Gacki would lead the FinCEN beginning in September 2023, succeeding Himamauli “Him” Das, who had led the bureau temporarily since 2021. [ 7 ] [ 3 ] The American Banker listed Gacki as one of the "24 people who will change banking in 2024".

  8. Fincen - Wikipedia

    en.wikipedia.org/?title=Fincen&redirect=no

    This page was last edited on 20 June 2006, at 17:28 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may ...

  9. James Freis - Wikipedia

    en.wikipedia.org/wiki/James_Freis

    James H. Freis Jr. (born October 27, 1970) is an American lawyer and financial industry executive who from 2007 to 2012 served as the United States Department of the Treasury's 6th Director of the Financial Crimes Enforcement Network (FinCEN), where he expanded the scope of the anti-money laundering regulations and became known for spearheading efforts to combat fraud and implementing modern ...