FinCEN Publishes Guidance on Information Sharing Covered by the Section 314(b) Safe Harbor Provision of the Patriot Act | Practical Law

FinCEN Publishes Guidance on Information Sharing Covered by the Section 314(b) Safe Harbor Provision of the Patriot Act | Practical Law

An update on guidance published by the Financial Crimes Enforcement Network (FinCEN) on information sharing by financial institutions under the safe harbor provision of Section 314(b) of the USA Patriot Act.

FinCEN Publishes Guidance on Information Sharing Covered by the Section 314(b) Safe Harbor Provision of the Patriot Act

by PLC Finance
Published on 16 Jun 2009 • USA (National/Federal)
An update on guidance published by the Financial Crimes Enforcement Network (FinCEN) on information sharing by financial institutions under the safe harbor provision of Section 314(b) of the USA Patriot Act.