On June 12, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an updated fact sheet on § 314(b) of the USA PATRIOT Act, replacing its December 2020 version.
On June 12, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released an updated Section 314(b) fact sheet (Fact Sheet), issuing guidance that significantly ...
The Treasury Department issued guidance to banks last week saying they may share information about suspected fraud with one another in real time and that the law protects them if they do so. On Friday ...
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