FinCEN identifier
Defined in 1 place of the United States Code.
FinCEN identifier.—The term "FinCEN identifier" means the unique identifying number assigned by FinCEN to a person under this section.
Source
- 2020–202631 U.S.C. § 5336Money and Finance · Beneficial ownership information reporting requirements · in this section
The term “FinCEN identifier” means the unique identifying number assigned by FinCEN to a person under this section.
Source
- 2026–present31 U.S.C. § 5336Money and Finance · Beneficial ownership information reporting requirements · in this section