Tag: usa_patriot_act

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)
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 Government Business Law Enforcement Federal Government Economy Legal White House Financial Markets FinCEN Fraud Financial Institutions Information Sharing USA PATRIOT Act US Treasury Scott Bessent