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6/18/2026 7:00:53 PM | less than a minute read

FinCEN Updates § 314(b) Fact Sheet, Clarifying Scope of Information Sharing Safe Harbor

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Ethan Ostroff

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Mary Zinsner

Partner

Get in touch

Ethan Ostroff

Partner

Mary Zinsner

Partner

On June 12, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an updated fact sheet on § 314(b) of the USA

Business, business people and office lifestyle concept

Get in touch

Ethan Ostroff

Partner

Mary Zinsner

Partner

Get in touch

Ethan Ostroff

Partner

Mary Zinsner

Partner

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