![]() Stay informed by subscribing to FinCEN Updates. The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. Filers can also view informational videos and webinars, find answers to frequently asked questions, connect to the contact center, and learn more about how to report at # FinCEN’s Small Entity Compliance Guide walks small businesses through the requirements in plain language. In addition, reporting companies created on or after January 1, 2024, are required to submit information about the individuals who formed the company (“company applicants”).įinCEN is committed to providing America’s small businesses with the resources and information they need to make filing as quick and easy as possible. The company must also submit certain information about itself, such as its name(s) and address. An image of the document must also be submitted. If none of those documents exist, a non-expired foreign passport can be used. ![]() territory or possession), local government, or Indian tribe. passport, or a non-expired identification document issued by a State (including a U.S.
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