Talk:Financial Crimes Enforcement Network

While the biographies of living persons policy does not apply directly to the subject of this article, it may contain material that relates to living persons, such as friends and family of persons no longer living, or living persons involved in the subject matter. Unsourced or poorly sourced contentious material about living persons must be removed immediately. If such material is re-inserted repeatedly, or if there are other concerns related to this policy, please see this noticeboard.

Crime and Criminal Biography: Organized crime / Terrorism Low‑importance

	This article is within the scope of WikiProject Crime and Criminal Biography, a collaborative effort to improve the coverage of Crime and Criminal Biography articles on Wikipedia. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks.Crime and Criminal BiographyWikipedia:WikiProject Crime and Criminal BiographyTemplate:WikiProject Crime and Criminal BiographyCrime-related articles
Low	This article has been rated as Low-importance on the project's importance scale.
	This article is supported by the Organized crime task force (assessed as Mid-importance).
	This article is supported by the Terrorism task force (assessed as Low-importance).

Finance & Investment Low‑importance

	This article is within the scope of WikiProject Finance & Investment, a collaborative effort to improve the coverage of articles related to Finance and Investment on Wikipedia. If you would like to participate, please visit the project page, where you can join the discussion and see a list of open tasks.Finance & InvestmentWikipedia:WikiProject Finance & InvestmentTemplate:WikiProject Finance & InvestmentFinance & Investment articles
Low	This article has been rated as Low-importance on the project's importance scale.

Law Enforcement Mid‑importance

	Law portal This article is within the scope of the WikiProject Law Enforcement. Please Join, Create, and Assess.Law EnforcementWikipedia:WikiProject Law EnforcementTemplate:WikiProject Law EnforcementLaw enforcement articles
Mid	This article has been rated as Mid-importance on the importance scale.

United States: Government Mid‑importance

	United States portal This article is within the scope of WikiProject United States, a collaborative effort to improve the coverage of topics relating to the United States of America on Wikipedia. If you would like to participate, please visit the project page, where you can join the ongoing discussions. Template Usage Articles Requested! Become a Member Project Talk Alerts United StatesWikipedia:WikiProject United StatesTemplate:WikiProject United StatesUnited States articles
Mid	This article has been rated as Mid-importance on the project's importance scale.
	This article is supported by WikiProject U.S. Government (assessed as Mid-importance).

The following Wikipedia contributor has declared a personal or professional connection to the subject of this article. Relevant policies and guidelines may include conflict of interest, autobiography, and neutral point of view.

Treasurywikipediaeditor (talk · contribs) This user has contributed to the article.

Untitled

This doesn't make sense. Wikisource shows that section 361 of the USA PATRIOT Act formed FinCEN in law. How can this be if they were around since the 1990s? - Ta bu shi da yu 14:26, 25 May 2006 (UTC)[reply]

as you can see below they seemed to be moving sections of code around. I haven't done an actual diff, but the part you referenced has the establishment of FinCEN dated to April 25, 1990. I cut this straight from the link you provided.

Sec. 361. Financial crimes enforcement network.

(a) In general- Subchapter I of chapter 3 of title 31, United States Code, is amended--

(1) by redesignating section 310 as section 311; and

(2) by inserting after section 309 the following new section:

`Sec. 310. Financial Crimes Enforcement Network

`(a) In general- The Financial Crimes Enforcement Network established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08, in this section referred to as `FinCEN') on April 25, 1990, shall be a bureau in the Department of the Treasury. Umeboshi 00:21, 15 December 2006 (UTC)[reply]

Flagged as POV

2009-April-17. The stuff at the top of this reads like it was copied from a PR release. I don't feel confident enough of the Wikipedia guidelines to modify it myself, but it sure looks POV to me. If a more experienced editor (other than the person who added the POV text...) disagrees, please feel free to remove the flag; it's just there to call attention to the question. —Preceding unsigned comment added by 206.248.144.221 (talk) 20:33, 17 April 2009 (UTC)[reply]

Indeed it reads like propaganda of the form "If we dont all stand together the enemy will win!". But sadly I dont feel that I am unbiased enaugh to modify the article. --Zarutian (talk) 18:35, 3 May 2009 (UTC)[reply]

Fixed. Judging from the double spaces used after each sentence, the POV description was originally written by a lawyer. RafaelRGarcia (talk) 14:58, 1 July 2010 (UTC)[reply]

rewrote page

adding detail and sources. will leave info box up though. --Wuerzele (talk) 23:31, 6 March 2014 (UTC)[reply]

Use of [sic]

In the second to last sentence of the "History" section, "[sic]" is placed following "one stop shop." If "[sic]" were appropriate to use due to something incorrect or unusual about the phrase, it does not make sense here given that the phrase isn't quoted from the source material cited, rather it seems to be the work of the author of the section. Therefore, it is not a quote in which the author would need to point out that the phrase was written that way by the original author. Additionally, why would the phrase "one stop shop" be in any way incorrect, thus needing the designation "[sic]"?

I don't want to just go in and take it out in case the author or someone else has a decent explanation for this.

External links modified

Hello fellow Wikipedians,

I have just modified 2 external links on Financial Crimes Enforcement Network. Please take a moment to review my edit. If you have any questions, or need the bot to ignore the links, or the page altogether, please visit this simple FaQ for additional information. I made the following changes:

When you have finished reviewing my changes, you may follow the instructions on the template below to fix any issues with the URLs.

This message was posted before February 2018. After February 2018, "External links modified" talk page sections are no longer generated or monitored by InternetArchiveBot. No special action is required regarding these talk page notices, other than regular verification using the archive tool instructions below. Editors have permission to delete these "External links modified" talk page sections if they want to de-clutter talk pages, but see the RfC before doing mass systematic removals. This message is updated dynamically through the template {{source check}} (last update: 5 June 2024).

If you have discovered URLs which were erroneously considered dead by the bot, you can report them with this tool.
If you found an error with any archives or the URLs themselves, you can fix them with this tool.

Cheers.—InternetArchiveBot (Report bug) 22:27, 30 September 2017 (UTC)[reply]

External links modified

Hello fellow Wikipedians,

I have just modified 2 external links on Financial Crimes Enforcement Network. Please take a moment to review my edit. If you have any questions, or need the bot to ignore the links, or the page altogether, please visit this simple FaQ for additional information. I made the following changes:

When you have finished reviewing my changes, you may follow the instructions on the template below to fix any issues with the URLs.

This message was posted before February 2018. After February 2018, "External links modified" talk page sections are no longer generated or monitored by InternetArchiveBot. No special action is required regarding these talk page notices, other than regular verification using the archive tool instructions below. Editors have permission to delete these "External links modified" talk page sections if they want to de-clutter talk pages, but see the RfC before doing mass systematic removals. This message is updated dynamically through the template {{source check}} (last update: 5 June 2024).

If you have discovered URLs which were erroneously considered dead by the bot, you can report them with this tool.
If you found an error with any archives or the URLs themselves, you can fix them with this tool.

Cheers.—InternetArchiveBot (Report bug) 12:04, 7 December 2017 (UTC)[reply]

Wiki Education assignment: Research Process and Methodology - SP24 - Sect 201 - Thu

This article was the subject of a Wiki Education Foundation-supported course assignment, between 4 March 2024 and 4 May 2024. Further details are available on the course page. Student editor(s): Kennethlamkl4997 (article contribs).

— Assignment last updated by Kennethlamkl4997 (talk) 19:57, 11 April 2024 (UTC)[reply]

September 19, 2024 - [citation needed]

Article has unverified content - adding Tag. Lamia-Scale (talk) 10:25, 19 September 2024 (UTC)[reply]