FinCEN - Financial Crimes Enforcement Network

Abbreviation: FinCEN
Definition: Financial Crimes Enforcement Network - also FinDEN
Definition Rank:
Categories: Government
Business
Technology
Topics by tags:finance, financial, government, money, money laundering, technology, telecommunications, accountancy, auditing, banking … + 1 more
Unconfirmed Type:Syllabic Abbreviation

Related

  • CTR - Currency Transaction Report 
  • OTS - Office of Thrift Supervision 
  • FFIEC - Federal Financial Institutions Examination Council 
  • GAAP - Generally Accepted Accounting Principles 
  • ABC - Activity Based Costing 
  • BSA - Bank Secrecy Act 
  • SAR - Suspicious Activity Report 
  • MSB - Money Services Business 
  • AML - Anti-Money Laundering 
  • CIP - Customer Identification Program 
  • CDD - Customer Due Diligence 
  • ROE - Report of Examination 
  • ECEF - Electronic Continuing Examination Folder 
  • GDP - Gross Domestic Product 
  • NYSE - New York Stock Exchange 
  • ROI - Return on Investment 
  • RAMAC - Random Access Method of Accounting and Control 
  • EPA - Environmental Protection Agency 
  • FAA - Federal Aviation Administration 
  • FCC - Federal Communications Commission 
  • FEMA - Federal Emergency Management Agency 
  • CFR - Code of Federal Regulations 
  • EDI - Electronic Data Interchange 
  • FY - Fiscal Year 
  • GAO - General Accounting Office 
  • OSHA - Occupational Safety and Health Administration 
  • FBI - Federal Bureau of Investigation 
  • IRS - Internal Revenue Service 
  • CIO - Chief Information Officer 
  • CRM - Customer Relationship Management 

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  • What is FinCEN?

    One of the definitions of FinCEN is "Financial Crimes Enforcement Network".

  • How to abbreviate Financial Crimes Enforcement Network?
    What is the abbreviation for Financial Crimes Enforcement Network?

    "Financial Crimes Enforcement Network" is abbreviated as FinCEN.

  • What is the meaning of FinCEN abbreviation?

    The meaning of FinCEN abbreviation is "Financial Crimes Enforcement Network".

  • What does FinCEN abbreviation stand for?

    FinCEN stands for "Financial Crimes Enforcement Network".

  • What does FinCEN mean?

    Abbreviation FinCEN means "Financial Crimes Enforcement Network".

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APAFinancial Crimes Enforcement Network. (2013, May 22). In All Acronyms. Retrieved 05:01, May 22, 2013, from http://www.all-acronyms.com/FINCEN/Financial_Crimes_Enforcement_Network/97583
MLA"Financial Crimes Enforcement Network." All Acronyms. 22 May 2013, 05:01. All Acronyms. 22 May 2013 <http://www.all-acronyms.com/FINCEN/Financial_Crimes_Enforcement_Network/97583>.
MHRA'Financial Crimes Enforcement Network', All Acronyms, 22 May 2013, 05:01, <http://www.all-acronyms.com/FINCEN/Financial_Crimes_Enforcement_Network/97583> [accessed 22 May 2013]
Chicago"Financial Crimes Enforcement Network," http://www.all-acronyms.com/FINCEN/Financial_Crimes_Enforcement_Network/97583 (accessed May 22, 2013).
CBE/CSEFinancial Crimes Enforcement Network [Internet]. All Acronyms; 2013 May 22, 05:01 [cited 2013 May 22]. Available from: http://www.all-acronyms.com/FINCEN/Financial_Crimes_Enforcement_Network/97583.
BluebookFinancial Crimes Enforcement Network, http://www.all-acronyms.com/FINCEN/Financial_Crimes_Enforcement_Network/97583 (last visited May 22, 2013).
Bluebook: Harvard JOLTSee All Acronyms, Financial Crimes Enforcement Network, http://www.all-acronyms.com/FINCEN/Financial_Crimes_Enforcement_Network/97583 (optional description here) (as of May. 22, 2013, 05:01).
AMAFinancial Crimes Enforcement Network. All Acronyms. May 22, 2013, 05:01. Available at: http://www.all-acronyms.com/FINCEN/Financial_Crimes_Enforcement_Network/97583. Accessed May 22, 2013.