Section 314 states that before sharing info with others we must first give notice to Treasury. Has anyone out there notified Treasury that you are going to share info. If so, how did you notify them? Is there a form to complete?

Thanks,
Pat Field
First Arizona Savings

In the FinCEN interim rule for Special Information Sharing Procedures to Deter Money Laundering and Terrorist activity (published in the March 4, 2002 Federal Fegister - Vol.67, No. 42, p.9878) there is a Certification Form.

The link to the form, and other PATRIOT Act info, can be found on the BOL Launch Pad under the category USA PATRIOT Act.