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Warning: Declaration of jzsc_googl::config($key = '', $user = '', $generic = '') should be compatible with jzsc_shared::config($key, $user, $loaded_api, $generic = '') in /var/www/wp-content/plugins/url-shortener/components/jz_shortener/jzsc.googl.php on line 40

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Warning: Declaration of jzsc_simple::config($key = '', $user = '', $generic = '') should be compatible with jzsc_shared::config($key, $user, $loaded_api, $generic = '') in /var/www/wp-content/plugins/url-shortener/components/jz_shortener/jzsc.simple.php on line 49

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FinCEN Archives - MasterCompliance
FinCEN 314(a)

FinCEN 314(a) Program FAQs

The Financial Crimes Enforcement Network (FinCEN) is a service driven by law enforcement agencies to coordinate with covered financial institutions to help locate financial assets and transactions by subjects of criminal investigations, such as tax fraud or money laundering investigations. FinCEN is also a bureau of the U.S. Treasury Department. But did you know that FinCEN has multiple programs and broker-dealers are required to participate in the 314(a) program? Read More…