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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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Faces newsletter is a form used to report financial information and transactions conducted by foreign individuals and entities with U.S. banks.
Any U.S. bank that has had financial transactions with foreign individuals or entities.
Faces newsletter can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of faces newsletter is to track and monitor financial transactions with foreign individuals and entities for anti-money laundering purposes.
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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