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ABA: The American Bankers Association
Compliance News

FinCEN Alerts Banks to Suspected 314b Phishing Attempts

FinCEN is currently investigating reports of phishing attempts using its 314(b) information sharing system. While it does not appear that FinCEN’s system has been compromised or hacked, banks that participate in the 314(b) information sharing program are encouraged to check FinCEN’s Secure Information Sharing System (SISS) for additional information.