USA Patriot Act Section 314a Mandatory Information Sharing Guidelines

Updated 01/01/2015

This guidance helps banks comply with Section 314(a) and the mandatory information sharing guidelines under the USA Patriot Act and Bank Secrecy Act. It covers a proper records search, transactions search and when to report a match to FinCEN.

Members Can Download This Tool

Login to Download

Not Yet a Member?

Financial compliance consulting that's all-inclusive for small-to-medium community financial institutions, Compliance Alliance is owned by 30 state bankers associations and trusted as a banking compliance resource. Find out how a personalized team of attorneys and compliance professionals helps financial institutions like yours to operate leaner and stimulate growth across your entire enterprise when you take our demo/tour.

Become a Member