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SCHROEDER LAW DIVORCE i FAMILY LAW i BANKRUPTCY 3010 LBJ FREEWAY, SUITE 1200 DALLAS, TEXAS 75234 P.O. BOX 881 ADDISON, TEXAS 75001 (972) 8519933 FAX (972) 8519944 bylaw gmail.com DATE: CLIENT INFORMATION
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Schraeder Law is a regulation that governs the handling and reporting of certain financial transactions.
Financial institutions, such as banks, credit unions, and money services businesses, are required to file Schraeder Law reports.
Schraeder Law reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Schraeder Law is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Schraeder Law reports typically include information about the parties involved in the transaction, the amount of money involved, and the nature of the transaction.
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