FAA75400023: (75400023) FINCEN Reports
| FAA75400023 | Active | ||
| (75400023) FINCEN Reports | |||
| BRIEFING | 2018-10-17 | ||
| Briefing will provide background on the Financial Crimes Enforcement Network (FINCEN); the mission and scope of FINCEN; explanation of information normally provided in a FINCEN report; and suggested methods for adjudicating FINCEN information. | |||
| AXP-1 | AXH-1 | ||
| WCT | 2.0 | ||
| Prerequisites | |||