Gun Violence Prevention Through Financial Intelligence Act requires FinCEN to issue an advisory on how domestic terrorists procure firearms and.
Gun Violence Prevention Through Financial Intelligence Act mandates the Financial Crimes Enforcement Network (FinCEN) to request information from financial institutions about suspicious activities related to firearms and firearm accessories. FinCEN must issue an advisory on how homegrown violent extremists and domestic terrorists procure firearms and firearm accessories, and how the firearms market facilitates gun violence. FinCEN must tailor requests based on the size of financial institutions and consult with the FBI and ATF.
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- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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