Bank Secrecy Act: Information Sharing

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This course covers the information-sharing provisions of the Bank Secrecy Act, specifically Sections 314(a) and 314(b) of the USA PATRIOT Act. These sections outline how banks shar e information with law enforcement and with each other to help detect and prevent money laundering and terrorist financing. Your compliance team will learn what’s required, what’s optional, and how to stay compliant if your bank participates in voluntary information-sharing programs. Show more