NCUA Highlights Anti-Fraud and Other Updates in FinCEN's Revised 314(b) Program Guidance
July 10, 2026
July 10, 2026
ALEXANDRIA, Virginia, July 10 -- The National Credit Union Administration issued the following news release:
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NCUA Highlights Anti-Fraud and Other Updates in FinCEN's Revised 314(b) Program Guidance
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Credit Unions May Benefit from Recently Revised Guidance on Information Sharing Available Through Section 314(b) of the USA Patriot Act to Combat Fraud and Other Illicit Activity
Alexandria, VA (July 10, 2026) - The Nationa . . .
* * *
NCUA Highlights Anti-Fraud and Other Updates in FinCEN's Revised 314(b) Program Guidance
*
Credit Unions May Benefit from Recently Revised Guidance on Information Sharing Available Through Section 314(b) of the USA Patriot Act to Combat Fraud and Other Illicit Activity
Alexandria, VA (July 10, 2026) - The Nationa . . .