Introductory BSA AML Examiner School Manual Palm Springs 2019

https://www.fincen.gov/sites/default/files/shared/leinfosharing.pdf

INFORMATION SHARING

Section 314(b): Information Sharing between Financial Institutions/Associations

• Encourages financial institutions and associations of financial institutions located in the Unites States to share information in order to identify and report activities that may involve terrorist activity or money laundering.