Moving Proactively to Secure Revenues in the Face of FinCEN Changes
FinCEN, which has approximately 340 employees, oversees enhancing the integrity of the U.S. financial system by facilitating the detection and deterrence of financial crime. FinCEN is responsible for regulating the banking system, money service business, insurance industry, precious metal dealers, securities and future brokers, mortgage companies, card clubs, and casinos. Operators must consider the most [...]