Introductory BSA/AML Examiner School, Atlanta, CA

INFORMATION SHARING

Bank’s History of Obtaining 314(a) Lists : • Obtain a history from FinCEN ➢ Name of the institution ➢ Charter number ➢ Dates to be included in the report ➢ Reason for the request ➢ Examiner’s title ➢ Examiner’s office location

newsys314@fincen.gov