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F I N A N C I A L A I D 20162017Trinity University provides students with a remarkable educational experience in a stimulating and collaborative environment. Thanks to extraordinary resources and
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What is f i n a?
FinCEN (Financial Crimes Enforcement Network) is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financing, and other financial crimes.
Who is required to file f i n a?
Financial institutions, such as banks, credit unions, and money services businesses, are required to file FinCEN reports.
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FinCEN reports can be filed electronically through the BSA E-Filing System.
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The purpose of FinCEN reports is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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Information such as the type of transaction, the parties involved, and the amount of money transferred must be reported on FinCEN reports.
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