FinCEN Identifier definition

FinCEN Identifier has the meaning set forth in the CTA.
FinCEN Identifier means the unique identifying
FinCEN Identifier means a unique identifying number assigned by FinCEN to a person under the CTA

Related to FinCEN Identifier

  • Common Language Location Identifier (CLLI) means the codes that provide a unique eleven (11) character representation of a network interconnection point. The first eight (8) characters identify the city, state and building location, while the last three (3) characters identify the network component.

  • User Identification means any unique user name (i.e., a series of characters) that is assigned to a person or entity by the Insured.

  • Clearly identified with respect to a candidate, means: (A) the name of the candidate appears;

  • Proper identification as used above, means information generally deemed sufficient to identify you, which includes documents such as a valid driver’s license, social security account number, military identification card, and credit cards. Only if you cannot identify yourself with such information may the ICRA require additional information concerning your employment and personal or family history in order to verify your identity.

  • URL means “uniform resource locator,” an internet web address.