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BILLING CODE 481002DEPARTMENT OF THE TREASURY 31 CFR Part 103RIN 1506AA26 IN 1506AA27 Financial Crimes Enforcement Network; Special Information Sharing Procedures to Deter Money Laundering and Terrorist
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Patriot Act 314a is a section of the USA PATRIOT Act which requires certain financial institutions to establish anti-money laundering programs and file reports on suspicious activity.
Financial institutions such as banks, credit unions, broker-dealers, and money services businesses are required to file patriot act 314a.
To fill out patriot act 314a, financial institutions must collect and report information on suspicious transactions and activities as outlined in the regulations.
The purpose of patriot act 314a is to combat money laundering, terrorist financing, and other financial crimes by requiring financial institutions to establish anti-money laundering programs and report suspicious activities.
Information to be reported on patriot act 314a includes details of suspicious activities, transactions, and any other relevant information as required by the regulations.
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