Did you know that FinCEN maintains Data Access Memoranda of Understanding (MOUs) that have over 12,700 authorized users?
By EsqSocial Corporation 05/11/20
FinCEN has more than 400 data-access MOUs with federal, state, and local law enforcement regulatory agencies relating to BSA data. It consolidates the information that it receives and shares the consolidated reports with regulatory agencies. All the supervisory agencies update and monitor their information-sharing MOUs through frequent meetings and regular communication with FinCEN....
By: Foodman CPAs & Advisors