Tag: section_314_b

FinCEN Issues New Guidance to Boost Fraud Information Sharing Among Financial Institutions

12 Jun 2026 5:19 p.m. · Source: Financial Crimes Enforcement Network

FinCEN has issued new guidance clarifying how financial institutions can share information on suspected fraud under the USA PATRIOT Act's section 314(b). This aims to enhance collaboration and help eliminate fraudulent activities.

Politics and Government Business Law Enforcement Federal Government Legal Banking Economy Financial Crimes Enforcement Network FinCEN Financial Institutions Fraud Information Sharing USA PATRIOT Act Section 314(b)