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1. www.fincen.govUnited States Department of the Treasury Financial Crimes ...

   www.fincen.gov

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   2024年5月13日 · May 13, 2024. WASHINGTON—Today, the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would require SEC-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish, document, and maintain ...

   • About

     FinCEN partners with law enforcement at all levels of ...

   • Resources

     FinCEN carries out its mission by receiving and ...

   • Newsroom

     WASHINGTON — Today, in light of intensified ...

   • Careers

     FinCEN analysts may explore new areas in the fight ...

   • Glossary

     Administrative Ruling on the Application of FinCEN ...

   • Testimony

     Introduction Chairman Pearce, Ranking Member ...

   • Enforcement Actions

     FinCEN's Office of Enforcement evaluates ...

   • SAR Technical Bulletins

     SAR Stats (formerly By the Numbers) is a compilation of ...

2. en.wikipedia.org › wiki › Financial_Crimes_Enforcement_NetworkFinancial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org › wiki › Financial_Crimes_Enforcement_Network

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   The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .

   • Annual budget: $114.222 million (2018)
   • Headquarters: Vienna, Virginia

   • Formed: April 25, 1990; 33 years ago
   • Parent agency: Office of Terrorism and Financial Intelligence

3. www.fincen.gov › report-foreign-bank-and-financial-accountsReport Foreign Bank and Financial Accounts | FinCEN.gov

   www.fincen.gov › report-foreign-bank-and-financial-accounts

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   2017年10月3日 · Report Foreign Bank and Financial Accounts. FBAR Filing Due Date. Extension due to the Terroristic Action in the State of Israel (10/16/2023) Additional Extension Due to Natural Disasters (09/08/2023) Additional Extension Due to Natural Disasters (10/06/2022) Additional Extension Due to Natural Disasters (10/05/2021) Additional ...

4. 其他人也問了

   What is the Financial Crimes Enforcement Network (FinCEN)?

   • The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .

   Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

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   What is FinCEN?

   • For more information, visit FinCEN. An ABA Foundation program to help banks educate their communities on combatting elder financial exploitation. Register to access free resources on avoiding scams, preventing identity theft and financial caregiving.

   Elder Financial Exploitation | American Bankers Association

   www.aba.com/banking-topics/risk-management/elder-financial-exploitation

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   How does FinCEN work?

   • FinCEN's regulations under Section 314 (a) enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than 27,000 financial institutions to locate accounts and transactions of persons that may be involved in terrorist financing and/or money laundering.

   Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

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   Who does FinCEN work with?

   • FinCEN shares information with dozens of intelligence agencies, including the Bureau of Alcohol, Tobacco, and Firearms; the Drug Enforcement Administration; the Federal Bureau of Investigation; the U.S. Secret Service; the Internal Revenue Service; the Customs Service; and the U.S. Postal Inspection Service .

   Financial Crimes Enforcement Network - Wikipedia

   en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

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5. www.fincen.gov › boiBeneficial Ownership Information Reporting | FinCEN.gov

   www.fincen.gov › boi

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   2024年3月1日 · Beneficial Ownership Information Reporting | FinCEN.gov. Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024. Learn more about reporting deadlines.

6. www.bbc.com › zhongwen › tradFinCEN外洩文件：你需要看懂的幾個關鍵點 - BBC News 中文

   www.bbc.com › zhongwen › trad

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   2020年9月21日 · 美國金融犯罪執法網文件（The FinCEN Files）有超過2500份文檔，當中大多數是各家銀行在2000至2017年間發送給美國當局的文件。 銀行以此來表達它們對 ...

7. zh.wikipedia.org › wiki › 金融犯罪执法局金融犯罪执法局 - 维基百科，自由的百科全书簡

   zh.wikipedia.org › wiki › 金融犯罪执法局

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   www.fincen.gov 金融犯罪执法局 [3] （Financial Crimes Enforcement Network，简称 FinCEN [4] ），直译作金融犯罪执法网络 [5] 或金融犯罪执法网 [6] ，是 美国财政部 下辖的一个部门 [7] ，其任务是负责收集和分析有关可疑金融活动的信息，以打击美国国内和国际 洗钱 ...

8. www.bbc.com › zhongwen › tradFinCEN外洩文件：回顧過去八年那些震撼世界的金融洩密事件 - BBC ...

   www.bbc.com › zhongwen › trad

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   2017年11月6日 · FinCEN文件公諸於世前，全球範圍內由吹哨人引發的一系列調查已經震撼了金融世界。 讓我們來盤點一下，過去八年發生的那些重大洩密事件。 BBC News ...