FinCen Issues Information Collection Notice on Sharing Between Government Agencies & Financial Institutions
October 01, 2025
October 01, 2025
WASHINGTON, Oct. 1 (TNSFRinfo) -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following information collection:
Title: Information sharing between government agencies and financial institutions (31 CFR 1010.520).
OMB Control Number: 1506-0049.
Form Number: Not applicable.
Abstract: FinCEN is issuing this notice to renew the OMB control number for regulations requiring information sharing between governmen . . .
Title: Information sharing between government agencies and financial institutions (31 CFR 1010.520).
OMB Control Number: 1506-0049.
Form Number: Not applicable.
Abstract: FinCEN is issuing this notice to renew the OMB control number for regulations requiring information sharing between governmen . . .