The Financial Crimes Enforcement Network issued updated guidance clarifying how financial institutions can share information with one another about suspected fraud under Section 314(b) of the USA PATRIOT Act.
2026-06-12Financial Crimes Enforcement Network
Financial Crimes Enforcement Network updates guidance on Section 314(b) information sharing for suspected fraud
The Financial Crimes Enforcement Network updated guidance on Section 314(b) of the USA PATRIOT Act to clarify how financial institutions may share information about suspected fraud.