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Technical 314a Fields

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Does the FinCEN 314a list have specified field definitions? i.e., field lengths.

314(a) information is limited to the select individuals at financial institutions who need this information. General questions regarding 314(a) should be directed to FinCEN using their "Contact us" website. The submission form includes a drop down "Subject" field which allows the user to select "USA PATRIOT Act inquiries" as an option.

First published on 12/03/2023

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