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FinCEN

The Financial Crimes Enforcement Network, a U.S. Treasury department bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.

Financial institution

A broad term that includes banks, credit unions, money service businesses, and other entities that handle financial transactions.

Domestic terrorism

Illegal acts dangerous to human life that appear intended to intimidate or coerce a civilian population, influence government policy, or affect government conduct, and occur primarily within the U.S.

Advisory

A guidance document issued by a government agency to inform specific industries or the public about particular risks, best practices, or reporting requirements.

Procure

To obtain something, especially with care or effort.

Promulgate

To officially announce or make known a law, rule, or decree.

Homegrown violent extremist

An individual or group in the United States who espouses or engages in ideologically motivated violence to further political goals.