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Print| U.S. Department of The Treasury Financial Crimes Enforcement Network |
February 12, 2003 |
USA PATRIOT Act Section 314(a) Information
USA PATRIOT Act Section 314(a) information requests will resume on Tuesday, February 18, 2003. Information relevant to the operation of the system will be disseminated directly to participating financial institutions prior to that date. Financial institutions should refer questions on system operation to their primary regulator or to FinCEN (Regulatory Help Line 800-949-2732). Please see FinCEN’s press release dated February 6, 2003 for additional information.