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LSDefine

Simple English definitions for legal terms

FINCEN

Read a random definition: vassallo et quibus dederit

A quick definition of FINCEN:

FINCEN: An abbreviation for Financial Crimes Enforcement Network. It is a government agency that works to prevent and detect financial crimes such as money laundering and terrorist financing. They collect and analyze information from financial institutions and other sources to help law enforcement agencies investigate and prosecute financial crimes.

A more thorough explanation:

Definition: FINCEN is an abbreviation for Financial Crimes Enforcement Network. It is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financing, and other financial crimes.

Example: When a bank receives a large deposit of cash, they are required to report it to FINCEN. This is because large cash deposits can be a sign of illegal activity, such as drug trafficking or tax evasion. FINCEN will then analyze the information and investigate any suspicious activity.

Explanation: The example illustrates how FINCEN collects and analyzes information about financial transactions to identify potential financial crimes. By requiring banks to report large cash deposits, FINCEN can identify suspicious activity and investigate further. This helps to prevent money laundering and other financial crimes.

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General

General chat about the legal profession.
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medicine is a scam
join the ethically ambiguous legal field instead
Dkk
18:57
I want to meet an attorney that defends clients who run into flat earth problems. I want an attorney that knows and believes in flat earth theory.
19:05
i want a flat earther for president. i want a guy who posts on 4chan for president. i want someone who mogs for president.
Dkk
19:18
Exactly. My version of that awful poem.
Dkk
19:19
I can accept a president with maybe one or two of the poems traits hut good God, all of them??? No ty.
windyMagician
19:20
president who respects sex is crazy
windyMagician
19:20
we had bill clinton already
Dkk
19:21
Bill Clinton, first and last black president
windyMagician
19:23
I want to go running but my leg feels weird
windyMagician
19:23
it doesn't hurt its just tingly
Dkk
19:26
It needs more alcohol. You tingle when your nerves need watering.
19:27
try stretching it maybe to see what's up
windyMagician
19:27
stretches make me think it's just soreness
windyMagician
19:27
I'm sober lol
Dkk
19:38
Anyone else get the google notification that your LSD password has been compromised lol. LSD got hacked.
20:48
what.jpg @Dkk
CynicalOops
21:03
You think you just fell out of a coconut tree?
jackfrost11770
21:10
nope dk
CynicalOops
22:37
Calvinamala Harris
jackfrost11770
23:16
should i start using letterboxed again
Dkk
23:25
@jackfrost11770: if you want but like it aint for me
dk do u ever eat at bk
Dkk
23:48
@chickenburgahfart: I would do that in the Army if really desperate for food or if I had to work through lunch. One of the few fast food places I go to.
bk so slept on
Dkk
0:23
I will take In N Out everyday over it when I can though.
texaslawhopefully
1:22
In N Out is not only the best fast food place, but the prices too are fantastic
Dkk
1:27
Indeed, indeed.
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