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Financial Crimes Enforcement Network (FinCEN)

A bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

Financial Institution

A broad term referring to banks, credit unions, money service businesses, and other entities that handle financial transactions, as defined by federal law.

Domestic Terrorism

Acts dangerous to human life that violate federal or state law, appear intended to intimidate or coerce a civilian population, influence government policy by intimidation or coercion, or affect government conduct by mass destruction, assassination, or kidnapping, occurring primarily within the United States.

Advisory

A public document issued by FinCEN that provides guidance, warnings, and best practices to financial institutions regarding specific financial crime risks or typologies.

Procure

To obtain something, especially with care or effort, such as acquiring firearms or accessories.

Homegrown Violent Extremist

An individual or group based in the United States who commits or threatens violent criminal acts in furtherance of extremist ideologies, often inspired by foreign terrorist organizations but operating independently.