Newsroom

| Federal Register Notice
| News
USA PATRIOT Act Section 314(a) information requests will resume on Tuesday, February 18, 2003. Information relevant to the operation of the system will be disseminated directly to participating financial institutions prior to that date. Financial institutions should refer questions on system…
| News
The Financial Crimes Enforcement Network (FinCEN) will be reinstating information requests associated with section 314(a) of the USA PATRIOT Act during the week of February 17, 2003, as described below. Generally, section 314 authorizes law enforcement authorities to communicate with financial…
| SAR Technical Bulletin