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#15766 - 04/18/02 06:26 PM UAS Patriot Act -Giving notice to Treasury
Kahola Offline
Platinum Poster
Kahola
Joined: May 2001
Posts: 712
Scottsdale, AZ. 85255
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

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General Discussion
#15767 - 04/18/02 07:02 PM Re: UAS Patriot Act -Giving notice to Treasury
Liz F Offline
New Poster
Liz F
Joined: Jun 2001
Posts: 23
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.

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#15768 - 04/19/02 01:44 AM Re: UAS Patriot Act -Giving notice to Treasury
Anonymous
Unregistered

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

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