Aggregated News From Investment Management Regulators

Director Blanco Emphasizes Importance of Information Sharing Among Financial Institutions

FinCEN US

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In prepared remarks today, FinCEN Director Blanco provided important clarification on FinCEN’s information sharing program under Section 314(b) of the USA PATRIOT Act.

This news item was originally published by the Financial Crimes Enforcement Network (FinCEN US). For more information, please see the Source Link.

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Regulator Information

Regulator Name: Financial Crimes Enforcement Network
Abbreviation: FinCEN
Jurisdiction: United States
Website: https://www.fincen.gov/
Email: [email protected]
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