3 ms·
Short answer, its spirit lives on. Not to search very far, FinCEN did not stop contacting financial institutions for 314(a) compliance. https://www.fincen.gov/
by A4ET8a8uTh0 5y ago
Short answer, its spirit lives on. Not to search very far, FinCEN did not stop contacting financial institutions for 314(a) compliance.
https://www.fincen.gov/sites/default/files/shared/314afactsheet.pdf https://www.fincen.gov/sites/default/files/shared/314afactsh...
- datavirtue 5y agoI'm on a huge greenfield application project at a major bank to collect and send patriot act mandated information to FinCEN. The Patriot act expiring did not even come up and I had no idea it expired. I thought it was a shoe-in for rubber stamping.