Public-domain · open source

FinCEN

Defined in 1 place of the United States Code.

FinCEN.—The term "FinCEN" means the Financial Crimes Enforcement Network of the Department of the Treasury.

Source

2020–2026 31 U.S.C. § 5336Money and Finance · Beneficial ownership information reporting requirements · in this section

The term “FinCEN” means the Financial Crimes Enforcement Network of the Department of the Treasury.

Source

2026–present 31 U.S.C. § 5336Money and Finance · Beneficial ownership information reporting requirements · in this section