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National Incident Management
System (AIMS) Incident
Command System (ICS)
Forms Booklet
September 2010NATIONAL INCIDENT MANAGEMENT SYSTEM
INCIDENT COMMAND SYSTEM
ICS FORMS BOOKLET
FEMA 5022September
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What is fema?
FEMA stands for Federal Emergency Management Agency, which is an agency of the United States Department of Homeland Security responsible for coordinating the federal government's response to natural and man-made disasters.
Who is required to file fema?
Certain individuals and businesses are required to file FEMA reports if they engage in certain types of financial transactions with foreign entities.
How to fill out fema?
FEMA reports can be filled out online using the BSA E-Filing system provided by the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of fema?
The purpose of FEMA is to track and monitor certain foreign financial transactions to prevent money laundering and terrorist financing.
What information must be reported on fema?
FEMA reports require information such as the parties involved in the transaction, the nature of the transaction, and the amount of money involved.
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