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FACES Newsletter
*CPC EditionDeveloped by Car Pointer, Children's Services Specialist Northern RegionQuick tips:
Have your CPC packet ready to send
to Jefferson City before you enter the
referral.
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What is faces newsletter?
Faces newsletter is a form used to report financial information and transactions conducted by foreign individuals and entities with U.S. banks.
Who is required to file faces newsletter?
Any U.S. bank that has had financial transactions with foreign individuals or entities.
How to fill out faces newsletter?
Faces newsletter can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of faces newsletter?
The purpose of faces newsletter is to track and monitor financial transactions with foreign individuals and entities for anti-money laundering purposes.
What information must be reported on faces newsletter?
Information such as the name of the foreign individual or entity, the type of transaction, the amount of the transaction, and the date of the transaction.
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