US PATRIOT ACT
 

The Fight Against Financial Crime
 Help Protect Our Country and Our Communities
Why?
 This requirement is part of the federal government's fight against money laundering and other financial crime, which allow criminals to conceal and profit from other illegal activities - including drug trafficking, arms trafficking, terrorism and other types of organized crime.

 
How does this affect me?
 Financial crimes like money laundering encourage additional crime that hurts our community - and threatens our nation's security. Your cooperation with this business in its efforts to meet federal requirements is critical to the fight against these crimes.

The Campaign Against
Financial Crimes
The mission of the Financial Crimes Enforcement Network (FinCEN) is to support law enforcement investigative efforts and foster interagency and global and global cooperation against domestic and international financial crimes; and to provide U.S. policy makers with strategic analyses of domestic and worldwide money laundering developing, trends and patterns.

Under the federal Bank Secrecy Act, the U.S. government requires the business to ask for your name, address, government-issued identification, and other relevant information in order to complete certain transactions.

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