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FLORIDA OFFICE OF FINANCIAL REGULATION
www.FLOFR.com
DREW J. BREAKSPEAR
COMMISSIONERAttention: Issuer Dealers, Canadian Dealers, Broker Dealers (Confined
members), Corresponding Branch Offices and
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Drew J is a form used to report certain information regarding financial transactions.
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Any individual or entity involved in the covered financial transactions is required to file Drew J.
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Drew J can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of Drew J is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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Information such as the identity of the parties involved, the nature of the transaction, and the amount of money or assets involved must be reported on Drew J.
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