Introductory BSA/AML Examiner School, Providence, RI
FinCEN Query
FinCEN Query
• Most commonly used by regulators to identify SARs and CTRs filed by an institution.
• Can be used to search an individual.
• Identify the person in your organization who has access to the database.
• To request a database search you should provide the TIN of the institution and the time frame of the search.
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