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* Client Information Client Name: * Today's Date: Address: City: State: Zip: Home Phone: OK to leave message yes or no (circle one) Cell Phone: OK to leave message yes or no (circle one) Male/Female
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FCM-1 New Client is a form used to report new clients to the Financial Crimes Enforcement Network (FinCEN).
Financial institutions such as banks, credit unions, and money services businesses are required to file FCM-1 New Client.
FCM-1 New Client form can be filled out electronically through FinCEN's BSA E-Filing System or manually completed and mailed to FinCEN.
The purpose of FCM-1 New Client is to help identify and report potential suspicious activities related to new clients.
The form requires information such as client's name, address, identification number, and details of the account or transaction.
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