Introductory BSA/AML Examiner School, Providence, RI
Information Sharing- Section 314
INFORMATION SHARING
• Special Information Sharing Procedures to Deter Money Laundering & Terrorist Activity
• Section 314(a): Information Sharing between Government and Financial Institutions
• Section 314(b): Information Sharing between Financial Institutions/Associations
Made with FlippingBook - professional solution for displaying marketing and sales documents online