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Virginia Administrative Code Title 20. Public Utilities and Telecommunications Agency 5. State Corporation Commission Chapter 314. Regulations Governing Interconnection of Small Electrical Generators20VAC531410.
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Chapter 314 regulations govern compliance requirements for certain financial institutions to prevent money laundering and terrorist financing.
Certain financial institutions, including banks, credit unions, and money services businesses, are required to file chapter 314 regulations governing.
Chapter 314 regulations can be filled out electronically through FinCEN's BSA E-Filing System.
The purpose of chapter 314 regulations governing is to enhance the information sharing between financial institutions and law enforcement agencies to combat money laundering and terrorist financing.
Financial institutions are required to report any matches between their records and the specially designated nationals and blocked persons list maintained by the Office of Foreign Assets Control (OFAC).
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