Transcription of FinCEN 314 Information Sharing (OIG-17-055)
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FinCEN 314 Information Sharing (OIG-17-055)
Audit Report OIG-17-055. TERRORIST FINANCING/MONEY LAUNDERING. FinCEN 's 314 Information Sharing Programs Are Useful But Need FinCEN 's Attention September 18, 2017. Office of Inspector General Department of the Treasury Contents Audit 1. Results in Brief .. 2. Background .. 4. Audit Results .. 7. FinCEN 's Section 314(a) Program Could be Enhanced .. 7. Recommendation .. 9. FinCEN Does Not Require Financial Institutions To Provide All Information Set Forth In Its Regulation .. 10. Recommendation .. 11. FinCEN Needs to Improve Requests for Section 314(a) User Feedback .. 12. Recommendation .. 14. FinCEN Should Continue To Address Concerns Over the 314(b). Program .. 14. Recommendation .. 16. Other Matter .. 17. Duplicate Section 314(a) Responses.
FinCEN’s 314 Information Sharing Programs Are Useful B ut Need FinCEN’s Page 2 Attention (OIG-17-055) enforcement agency officials regarding the Section 314 programs.
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