Jan 6, 2025 · This is to notify Legacy SISS users that the Legacy SISS URL has been changed to https://fiportal.fincen.gov. Users are advised to update their bookmarks and begin using the …

Dec 15, 2025 · Learn the required data search parameters, submission procedures, and Safe Harbor liability protections. A 314 (a) request is a mechanism used by law enforcement to …

FinCEN 314 (a) is a key information-sharing provision under the USA PATRIOT Act, enabling US law enforcement agencies to identify assets and transactions related to suspected money …

5 days ago · Learn what 314a fincen is, how information sharing works, and how to respond to law enforcement requests while meeting AML compliance obligations confidently.

Jan 29, 2025 · FinCEN’s 314 (a) program is an essential tool for bridging the gap between financial institutions and law enforcement. While the requirements may seem daunting, a …

Jul 10, 2024 · Through 314 (a) screening, financial institutions must examine their records against a specific list of persons and entities provided by FinCEN. Requests are periodic but typically …

Jun 1, 2020 · Every two weeks, financial institutions across the US receive a 314a list from FinCEN. The 314a list contains the names and address of certain persons, businesses or …

Section 314 (a) subject lists contain parties that are reasonably suspected, based on credible evidence, of engaging in ML or terrorist acts. Section 314 (a) subject lists are not updated or …

Access FinCEN's 314a system for secure interaction with U.S. Government financial crime enforcement tools and resources.

14 This list, titled “Law Enforcement Information Sharing with the Financial Industry,” is available on the Section 314(a) page of FinCEN’s website. The list contains information on each search …