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FinCEN

   Also found in: Dictionary/thesaurus, Financial, Wikipedia 0.01 sec.
AcronymDefinition
FinCENFinancial Crimes Enforcement Network (US Treasury Department)
FINCENFinancial Center (US Department of Homeland Security)
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Treasury is issuing an advisory through FinCEN alerting financial institutions to some of the risks of emerging schemes associated with loan modifications.
Broad-based law-enforcement crackdown on foreclosure-rescue scams by Mortgage Banking
For example, IRS controlled changes to a key application and FinCEN segregated areas of its network.
Information Security: Further Actions Needed to Address Risks to Bank ... by General Accounting Office Reports & Testimony
FinCEN said the deficiencies in Iran's anti-money laundering regime were "exacerbated" by Tehran's continuing attempts to conduct prohibited weapons proliferation activity and terrorist financing.
US warns banks on Iran deals by Gulf Daily News (Manama, Bahrain)
 
 
 
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