Federal Financial Enforcement Network (FEN)

Transaction Safety - Ensure transactions are safe to process in the areas of alcohol, drugs, gambling, pharmaceuticals, pregnancy, UPC product safety, UPC product tariffs, and warrants base on their respective agencies laws, and regulations at the Federal & District jurisdictions.

Receipt Capture - Ensure all transactions are include a receipt that includes:

• Business Domain
• UPC Code, and Product Description

Receipt data will be provided to personal profiles. All receipts will have a capability to report defective products or services to the civil agency that owns the UPC code. For example, if you get food poisoning a direct link to the Food Administration for investigation will be provided.

Receipt data will be shared based on the laws and regulations of the US Financial Enforcement Network with other civil agencies. For example, medical records and UPC data can find foods that are giving us diseases and would be valuable for Human and Health services agency for analysis.

RFID Cash Reads - Receive data from NTIS approved cash readers and find multiple RFIDs in-use and report it to the FDBI for investigation.