1506-AB43 202404 Unified Agenda of Federal Regulatory and Deregulatory Actions 1506 Financial Crimes Enforcement Network FINCEN 1500 Department of the Treasury TREAS Cooperative Information Sharing Under Sections 314(a) and 314(b) of the USA PATRIOT Act; Protection of Shared Information Under Section 6103 of AML Act of 2020

FinCEN is considering issuing this rulemaking to strengthen the administration of the regulation implementing the statutory safe harbor that allows eligible financial institutions and associations of financial institutions to cooperatively share information regarding activities that may involve terrorist acts or money laundering and allows cooperative information sharing among regulatory authorities, law enforcement authorities, and financial institutions. In addition, FinCEN is also considering issuing this rulemaking to implement regulatory protections of information shared at FinCEN Exchanges.

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Proposed Rule Stage No No 31 CFR 1010.500 - 1010.540 12 U.S.C. 1829b 12 U.S.C. 1951 to 1960 31 U.S.C. 5311 to 5314 31 U.S.C. 5316 to 5336 sec. 314 of the USA PATRIOT Act (Pub. L. 107-56) sec. 6103 of the AML Act No NPRM 05/00/2025 NPRM Comment Period End 07/00/2025 No No None No No No No FinCEN Regulatory Support Section 1506 Financial Crimes Enforcement Network FINCEN 800 767-2825 frc@fincen.gov P.O. Box 39, Vienna VA 22183