Personally identifiable information (PII) is any data that could potentially identify a specific individual. PII can be sensitive or non-sensitive. Non-sensitive PII is information that can be transmitted in an unencrypted form.
Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. FinCEN was established in 1990 to safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.