Introductory BSA/AML Examiner School, Atlanta, CA

FinCEN Query

FinCEN Query

• Most commonly used by regulators to identify SARs and CTRs filed by an institution.

• Can be used to search an individual.

• Identify the person in your organization who has access to the database.

• To request a database search you should provide the TIN of the institution and the time frame of the search.