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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.
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 ...
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.
Private instances are hosted on a local network, or run on the user's desktop computer itself, and are designed to be used by one person or a small number of people. Public instances are hosted on public web servers and are designed to be used by anyone like a typical search engine. [4] [2] A list of public instances is available at searx.space ...
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.
YaCy (pronounced “ya see”) is a free distributed search engine built on the principles of peer-to-peer (P2P) networks, created by Michael Christen in 2003. [4] [5] The engine is written in Java and distributed on several hundred computers, as of September 2006 [needs update], so-called YaCy-peers.
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.
EDGAR (Electronic Data Gathering, Analysis, and Retrieval) is an internal database system operated by the U.S. Securities and Exchange Commission (SEC) that performs automated collection, validation, indexing, and accepted forwarding of submissions by companies and others who are required by law to file forms with the SEC.