Wednesday - December 3, 2025
Calling on FinCEN to improve Section 314(a) information requests
December 02, 2025
WASHINGTON, Dec. 2 [Category: Financial Services] -- America's Credit Unions posted the following news:

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Calling on FinCEN to improve Section 314(a) information requests

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Credit unions receiving incomplete data in information requests from the Financial Crimes Enforcement Network (FinCEN) can create "large numbers of false positives" and force employees to conduct time-consuming manual reviews that provide "little valu . . .

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