Tag: usa_patriot_act

• OCC Highlights FinCEN Guidance on Fraud Information Sharing

  9 Jul 2026 4:50 p.m. · Source: Office of the Comptroller of the Currency (OCC)

  The OCC highlights FinCEN's updated guidance on Section 314(b), clarifying how financial institutions can share information about suspected fraud, money laundering, and terrorist financing under a safe harbor, encouraging participation to combat illicit activities.

  BusinessPolitics and GovernmentLaw EnforcementBankingFederal GovernmentLegalEconomy OCCFinCENSection 314(b)FraudInformation SharingFinancial InstitutionsUSA PATRIOT ActOffice of the Comptroller of the Currency (OCC)

• 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 GovernmentBusinessLaw EnforcementFederal GovernmentLegalBankingEconomy Financial Crimes Enforcement NetworkFinCENFinancial InstitutionsFraudInformation SharingUSA PATRIOT ActSection 314(b)

• FinCEN Boosts Fraud Fight with New Information Sharing Guidance

  12 Jun 2026 5:03 p.m. · Source: US Treasury

  FinCEN has updated guidance for financial institutions to share fraud information under the USA PATRIOT Act's 314(b) program. This aims to combat billions in annual fraud losses, empowering institutions to quickly identify and stop illicit financial activity.

  Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalWhite HouseFinancial Markets FinCENFraudFinancial InstitutionsInformation SharingUSA PATRIOT ActUS TreasuryScott Bessent

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