Basics of 314(b) Collaboration

12 Tips for Sharing Information

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This infographic introduces you to peer collaboration through Section 314(b) of the USA PATRIOT Act. To help you get started collaborating with confidence, we’ve compiled 12 tips for sharing information. Collaboration is one of the best defenses an institution has against illegal activities that span multiple institutions. Reaching out to other institutions to share information can have a huge impact.

This infographic answers the following questions:

  • What are the benefits of collaboration?
  • What is Section 314(b) of the USA PATRIOT Act?
  • What information can be shared with safe harbor protection?

Tagged as...

  •   314(b) Information Sharing
  •   BSA/AML Compliance

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