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TREAS/FINCEN RIN: 1506-AB43 Publication ID: Spring 2024 
Title: 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 
Abstract:

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.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 31 CFR 1010.500 - 1010.540   
Legal Authority: 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   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  05/00/2025 
NPRM Comment Period End  07/00/2025 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
FinCEN Regulatory Support Section
Department of the Treasury
Financial Crimes Enforcement Network
P.O. Box 39,
Vienna, VA 22183
Phone:800 767-2825
Email: frc@fincen.gov