Memorandum of Understanding between FinCEN and NCTC (redacted)

Memorandum of Understanding between FinCEN and NCTC (redacted)

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 (BSA). The redacted MOU places restrictions on the NCTC's access and provides protections to the data. Click here to download.