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FLAG PROGRAM Who we are The Rotary Club of Duncanville is a local chapter of Rotary International. We became a non-profit service organization in 1983, thanks to a handful of business professionals

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What is flag program?

Flag program is a reporting requirement that financial institutions must follow to report certain transactions to the government.

Who is required to file flag program?

Financial institutions, including banks and money services businesses, are required to file flag program.

How to fill out flag program?

Flag program can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of flag program?

The purpose of flag program is to help prevent money laundering and other financial crimes by tracking and reporting suspicious transactions.

What information must be reported on flag program?

Flag program requires reporting information such as the identity of the individuals involved in the transaction, the amount of the transaction, and the nature of the transaction.

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