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Please note: FCBC Walnut AWANA is open to children currently in Kindergarten to 6th grade.Children preK and below may join if parent is an AWANA Club leader. Please print legibly PARENTINFOLast NameFirst
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FCBCwalnutawana stands for Financial Crimes Enforcement Network Currency and Banking Walnutawana.
Individuals and entities meeting the reporting thresholds set by the FinCEN are required to file FCBCwalnutawana.
FCBCwalnutawana can be filled out online through the BSA E-Filing System provided by the FinCEN.
The purpose of FCBCwalnutawana is to assist the FinCEN in combating money laundering, terrorism financing, and other financial crimes.
FCBCwalnutawana requires reporting of certain financial transactions and suspicious activities as mandated by the FinCEN.
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