BSA / FinCEN 314(b) Guidance
Quarterly · 36h agoFinCEN · FederalPolicy · Federal · 31 C.F.R. § 1010.540
Overview
314(b) information sharing among financial institutions for AML purposes. Guidance for state-agency participation.
Homepage: https://www.fincen.gov/resources/statutes-and-regulations/314b
Data format: PDF
Refresh cadence: Quarterly
Status: Active
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Cases that consulted this source
Governance
- Owner
- Aisha Khan
- Review cadence
- 3 months
- Next review due
- 9/11/2026
- Snapshot records
- 0
Documents (5)
- Published
BSA / FinCEN 314(b) Guidance — Regulation #01
Regulation · v2026-01-01 · effective 9/4/2025
- Published
BSA / FinCEN 314(b) Guidance — Policy #02
Policy · v2025-08-12 · effective 12/8/2025
- Published
BSA / FinCEN 314(b) Guidance — Guidance #03
Guidance · v2024-03-23 · effective 7/17/2025
- Published
BSA / FinCEN 314(b) Guidance — Regulation #04
Regulation · v2026-10-07 · effective 7/13/2025
- Published
BSA / FinCEN 314(b) Guidance — Policy #05
Policy · v2025-05-18 · effective 4/10/2026
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