FinCEN: What is the Financial Crimes Enforcement Network?

The U.S. Treasury's Financial Crimes Enforcement Network, widely known as FinCEN, protects our financial system. FinCEN was thrust into the spotlight Jan. 1, when it began to enforce the Corporate Transparency Act.

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Katherine Gustafson

by Katherine Gustafson

​Katherine is a writer specializing in creating content related to tech, finance, business, environment, and more. Sh...



Updated on: June 20, 2024 · 7 min read

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This article is for informational purposes. This content is not legal advice, it is the expression of the author and has not been evaluated by LegalZoom for accuracy or changes in the law.

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