Wondering how to use Fincen in a sentence? Below are 9 example sentences from authentic English texts. Including the meaning .
Fincen in a sentence
Fincen meaning
Abbreviation of Financial Crimes Enforcement Network.
Synonyms of Fincen
Using Fincen
- The main meaning on this page is: Abbreviation of Financial Crimes Enforcement Network.
- Useful related words include: law enforcement agency.
- In the example corpus, fincen often appears in combinations such as: network fincen, the fincen, fincen id.
Context around Fincen
- Average sentence length in these examples: 22.6 words
- Position in the sentence: 2 start, 5 middle, 2 end
- Sentence types: 9 statements, 0 questions, 0 exclamations
Corpus analysis for Fincen
- In this selection, "fincen" usually appears in the middle of the sentence. The average example has 22.6 words, and this corpus slice is mostly made up of statements.
- Around the word, network, allow, website, reporting and treasury stand out and add context to how "fincen" is used.
- Recognizable usage signals include benefit of fincen reporting is and cooperating with fincen and working. That gives this page its own corpus information beyond isolated example sentences.
- By corpus frequency, "fincen" sits close to words such as aab, aamer and aave, which helps place it inside the broader word index.
Example types with fincen
The same corpus examples are grouped by length and sentence type, making it easier to see the contexts in which the word appears:
Reporting to FinCEN is a painless process, according to Connors. (10 words)
One unexpected benefit of FinCEN reporting is the improvement of internal financial oversight. (13 words)
The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement Network (FinCEN). (19 words)
A simple alternative to the new framework would be to allow FinCEN to look at information already provided to the IRS – something that is already permitted for certain law enforcement purposes. (31 words)
If a state chose not to adopt this new standard, companies would have to register with the Financial Crimes Enforcement Network, or FINCEN, Treasury’s watchdog on illicit finance. (29 words)
The FinCEN website says: “To obtain a FinCEN ID for yourself, click the Create Account button to create an account and begin the application for a FinCEN ID. (28 words)
Example sentences (9)
The FinCEN website says: “To obtain a FinCEN ID for yourself, click the Create Account button to create an account and begin the application for a FinCEN ID.
The law tasked the US Treasury’s Financial Crimes Enforcement Network — FinCEN — with setting up the new database and writing the detailed regulations that would undergird the system.
One unexpected benefit of FinCEN reporting is the improvement of internal financial oversight.
Reporting to FinCEN is a painless process, according to Connors.
The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement Network (FinCEN).
A simple alternative to the new framework would be to allow FinCEN to look at information already provided to the IRS – something that is already permitted for certain law enforcement purposes.
In Panama, authorities are cooperating with FinCEN and working hard to clean up a reputation left tarnished by the Panama Papers.
If a state chose not to adopt this new standard, companies would have to register with the Financial Crimes Enforcement Network, or FINCEN, Treasury’s watchdog on illicit finance.
Wilson registered with Financial Crimes Enforcement Network (FinCen), a bureau of the U.S. Department of Treasury that monitors domestic and international money laundering.
Common combinations with fincen
These word pairs occur most frequently in English texts:
- network fincen 3×
- the fincen 2×
- fincen id 2×