Sunday - June 14, 2026
FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing
June 13, 2026
WASHINGTON, June 13 -- The U.S. Department of the Treasury issued the following news release on June 12, 2026:

* * *

FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued updated guidance to clarify how financial institutions can share information with each other about suspected fraud under section 314(b) of the . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products