BNE

Financial Investigations Program

FIP serves as coordinator for state and local law enforcement agencies seeking information from the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN). In this role, the program assists these agencies in obtaining a variety of information from FinCEN's financial, commercial, and law enforcement data banks. The FinCEN coordinator may be contacted by law enforcement agencies at (559) 457-5056.