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Memorandum of Understanding between FinCEN and NCTC

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Citation Edit

Memorandum of Understanding between FinCEN and NCTC (Mar. 11, 2010) (full-text).

Overview Edit

This Memorandum of Understanding (MOU) governs NCTC's access to the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) data collected pursuant to the reporting authority contained in the Bank Secrecy Act of 1970 (BSA). The redacted MOU places restrictions on the NCTC's access and provides protections to the data.

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