Financial Security Resources

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  • personally identifiable information (PII)

    Personally identifiable information (PII) is any data that could potentially identify a specific individual. PII can be sensitive or non-sensitive. Non-sensitive PII is information that can be transmitted in an unencrypted form. Continue Reading

  • Financial Crimes Enforcement Network (FinCEN)

    Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. FinCEN was established in 1990 to safeguard financial systems from abuse by promoting transparency in the U.S. and international financial ... Continue Reading

  • Suspicious Activity Report (SAR)

    A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud. Continue Reading

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