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FinCEN Advisory FIN-2019-A006 | FinCEN.gov

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.usa-banner__button[aria-expanded=true]::after { background:none; background-color: #005ea2; mask: url("/sites/default/files/shared/close.svg") no-repeat center/contain } } .usa-banner__button[aria-expanded=true]::before { position: absolute; bottom: 0; top: 0; position: absolute; right: 0; background-color: #dfe1e2; content: ""; display: block; height: 3rem; width: 3rem } .usa-banner__button[aria-expanded=true]::after { position: absolute; bottom: 0; top: 0; position: absolute; right: 0 } } @media all and (min-width: 40em) { .usa-banner__button[aria-expanded=true] { height:auto; padding: 0; position: relative } .usa-banner__button[aria-expanded=true]::after { background: url("/sites/default/files/shared/expand_less.svg") no-repeat center/contain; display: inline-block; height: 1.5rem; width: 1.5rem; content: ""; vertical-align: middle; margin-left: 2px } @supports(mask: url("")) { .usa-banner__button[aria-expanded=true]::after { background:none; background-color: #005ea2; mask: url("/sites/default/files/shared/expand_less.svg") no-repeat center/contain } .usa-banner__button[aria-expanded=true]::after:hover { background-color: #1a4480 } } .usa-banner__button[aria-expanded=true]:hover::after { content: ""; background-color: #1a4480 } .usa-banner__button[aria-expanded=true]::after,.usa-banner__button[aria-expanded=true]:hover::after { position: absolute } } @media(min-width: 40em)and (forced-colors:active) { .usa-banner__button[aria-expanded=true]::after,.usa-banner__button[aria-expanded=true]:hover::after { background-color:ButtonText } } .usa-banner__button-text { position: absolute; left: -999em; right: auto; text-decoration: underline } @media all and (min-width: 40em) { .usa-banner__button-text { position:static; display: inline } } @media(forced-colors:active) { .usa-banner__button-text { color: LinkText } } .usa-banner__icon { width: 30px; margin: 0 5px; } .usa-js-loading .usa-banner__content { position: absolute; left: -999em; right: auto } @media only screen and (min-width: 768px) { .grid-row.grid-gap-lg { flex-direction: row; } } </style> <section aria-label="Official website of the United States government" class="usa-banner"> <div class="usa-accordion"> <header class="usa-banner__header usa-banner__header--expanded"> <div class="usa-banner__inner mq--t"> <div class="grid-col-auto"><img alt="U.S. flag" class="usa-banner__header-flag" src="/sites/default/files/shared/us_flag_small.png"></div> <div aria-hidden="false" class="grid-col-fill tablet:grid-col-auto"> <p class="usa-banner__header-text">An official website of the United States Government</p> <p class="usa-banner__header-action">Here鈥檚 how you know</p> </div> <button aria-controls="gov-banner" aria-expanded="false" class="usa-accordion__button usa-banner__button"><span class="usa-banner__button-text">Here鈥檚 how you know</span></button></div> </header> <div class="usa-banner__content usa-accordion__content" hidden id="gov-banner"> <div class="grid-row grid-gap-lg"> <div class="usa-banner__guidance tablet:grid-col-6"><img alt="Dot gov" class="usa-banner__icon usa-media-block__img" role="img" src="/sites/default/files/shared/icon-dot-gov.svg"> <div class="usa-media-block__body"> <p><strong>Official websites use .gov </strong><br> A <strong>.gov</strong> website belongs to an official government organization in the United States.</p> </div> </div> <div class="usa-banner__guidance tablet:grid-col-6"><img alt="Https" class="usa-banner__icon usa-media-block__img" role="img" src="/sites/default/files/shared/icon-https.svg"> <div class="usa-media-block__body"> <p><strong>Secure .gov websites use HTTPS </strong><br> A <strong>lock</strong> (<span class="icon-lock"><svg aria-labelledby="banner-lock-title banner-lock-description" class="usa-banner__lock-image" height="64" role="img" viewBox="0 0 52 64" width="52"> <title id="banner-lock-title"></title> <desc id="banner-lock-description">A locked padlock</desc><path d="M26 0c10.493 0 19 8.507 19 19v9h3a4 4 0 0 1 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