Fact Sheet

Frequently Asked Questions about the FRAMLxchange

Nasdaq Verafin provides 314(b) Information Sharing technology for institutions that are members of the FRAMLxchange, the industry’s largest network of 314(b)-registered institutions. FRAMLxchange is registered with FinCEN for 314(b) information sharing as an association of financial institutions. This concise Fact Sheet highlights how it works, the FRAMLxchange’s many benefits, and how your financial institution can become a member.

  •   BSA/AML Compliance
  •   FRAML
  •   FRAMLx
  •   FRAMLxchange
  •   Fraud

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