FinCEN - Financial Crimes Enforcement Network
06/12/2026 | Press release | Distributed by Public on 06/12/2026 15:07
FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing
Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued updated guidance to clarify how financial institutions can share information with each other about suspected fraud under section 314(b) of the USA PATRIOT Act.
Treasury Press Release
Fact Sheet
Financial Institutions can register here to share information about fraud under section 314(b)
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