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2015 Academic CatalogEAGLE GATE COLLEGE Main Campus: Murray 5588 South Green Street Murray, Utah 84123 (801) 3338100Branch Campuses: Layton 915 North 400 West Layton, Utah 84041 (801) 5467500Salt
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What is eagle gate?
Eagle gate is a compliance reporting requirement for financial institutions.
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Financial institutions such as banks, credit unions, and money service businesses are required to file eagle gate.
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Eagle gate can be filled out online using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
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The purpose of eagle gate is to help detect and prevent money laundering and terrorist financing.
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Eagle gate requires reporting of certain financial transactions exceeding a certain threshold, as well as information about the individuals involved.
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