For instance, we are subject to regulation under the Currency and Foreign Transactions Reporting Act of among other things, requires us to report to the Financial Crimes Enforcement Network (FinCEN) certain currency transactions in excess of applicable thresholds and certain suspicious activities where we know, suspect or have reason to suspect such transactions involve funds from illegal activity, are intended to violate federal law or regulations, are designed to evade reporting requirements, or have no business or lawful purpose.