FinCEN Publishes Guidance on Information Sharing Covered by the Section 314(b) Safe Harbor Provision of the Patriot Act | Practical Law
https://content.next.westlaw.com/practical-law/document/I2104e150ef0811e28578f7ccc38dcbee/FinCEN-Publishes-Guidance-on-Information-Sharing-Covered-by-the-Section-314-b-Safe-Harbor-Provision-of-the-Patriot-Act?viewType=FullText&transitionType=Default&contextData=(sc.Default)
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.
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FinCEN Publishes Guidance on Information Sharing Covered by the Section 314(b) Safe Harbor Provision of the Patriot Act
Practical Law Legal Update 6-386-4351
(Approx. 2 pages)
FinCEN Publishes Guidance on Information Sharing Covered by the Section 314(b) Safe Harbor Provision of the Patriot Act
by PLC Finance
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Published on 16 Jun 2009
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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.