Can I read FinCEN Reinstates Section 314(a) Requests on EtoBox?

FinCEN Reinstates Section 314(a) Requests by 9/11 Document Archive is a document available to read on EtoBox.

What is FinCEN Reinstates Section 314(a) Requests about?

The document summarizes changes to the USA PATRIOT Act Section 314(a) information request process by the Financial Crimes Enforcement Network (FinCEN). Key changes include: 1) 314(a) requests will be batched and issued every two weeks instead of continuously. 2) Financial institutions will have two weeks instead of one to complete searches and respond to matches. 3) Searches will be limited to specific records and typically be a one-time search. 4) For matches, institutions only need to notify FinCEN

Author

9/11 Document Archive

Language

EN