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FOCUS Network Grant Application Foundation FOCUS Network members are eligible to receive grants of up to $300 each to assist with your Financial Fitness Day activities. Only ten grants will be awarded
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Focus Network is a regulatory reporting system used by financial institutions to report suspicious activities.
Financial institutions such as banks, broker-dealers, and other regulated entities are required to file Focus Network reports.
Focus Network reports can be filled out electronically through the FinCEN’s BSA E-Filing System.
The purpose of Focus Network is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Information such as customer identification, transaction details, and suspicious activity indicators must be reported on Focus Network.
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