News & Insights
"FinCEN Guidance To Help Financial Institutions Eliminate Fraud Through Section 314(b) Information Sharing," Jones Walker LLP Banking & Financial Services Newsletter
Newsletter
October 29, 2026
On June 12, 2026, the Financial Crimes Enforcement Network (FinCEN) updated its guidance to clarify how financial institutions can share information with each other about suspected fraud under Section 314(b) of the USA Patriot Act.
Related Professionals
-
- name
- Craig N. Landrum
- title
- Partner
- phones
- D: 601.949.4973
- clandrum@joneswalker.com
-
- name
- Thomas E. Walker, Jr.
- title
- Partner
- phones
- D: 601.949.4631
- twalker@joneswalker.com