We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • More Forms
  • More Uncategorized Forms
  • 314b Request Template

Get 314b Request Template

January 2006 Department of the Treasury FinCEN Check the box that applies: NOTICE for PURPOSES of SUBSECTION 314(b) of the USA PATRIOT ACT and 31 CFR 103.110 Please type or print. This is a fillable.

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

Tips on how to fill out, edit and sign 314b Request Template online

How to fill out and sign 314b Request Template online?

Get your online template and fill it in using progressive features. Enjoy smart fillable fields and interactivity. Follow the simple instructions below:

Finding a legal specialist, creating an appointment and coming to the office for a personal meeting makes finishing a 314b Request Template from beginning to end tiring. US Legal Forms enables you to rapidly create legally valid documents based on pre-built browser-based samples.

Prepare your docs in minutes using our simple step-by-step guideline:

  1. Find the 314b Request Template you require.
  2. Open it up using the online editor and begin editing.
  3. Complete the empty fields; involved parties names, addresses and phone numbers etc.
  4. Customize the template with smart fillable areas.
  5. Put the day/time and place your electronic signature.
  6. Click Done following twice-checking everything.
  7. Save the ready-produced papers to your system or print it out like a hard copy.

Rapidly produce a 314b Request Template without having to involve specialists. We already have over 3 million users taking advantage of our rich catalogue of legal documents. Join us right now and gain access to the #1 collection of web blanks. Try it yourself!

How to edit 314b Request Template: customize forms online

Use our advanced editor to transform a simple online template into a completed document. Keep reading to learn how to edit 314b Request Template online easily.

Once you discover an ideal 314b Request Template, all you need to do is adjust the template to your preferences or legal requirements. Apart from completing the fillable form with accurate details, you might need to remove some provisions in the document that are irrelevant to your circumstance. On the other hand, you may want to add some missing conditions in the original form. Our advanced document editing tools are the simplest way to fix and adjust the form.

The editor allows you to change the content of any form, even if the file is in PDF format. It is possible to add and remove text, insert fillable fields, and make further changes while keeping the original formatting of the document. Also you can rearrange the structure of the document by changing page order.

You don’t need to print the 314b Request Template to sign it. The editor comes along with electronic signature functionality. The majority of the forms already have signature fields. So, you simply need to add your signature and request one from the other signing party with a few clicks.

Follow this step-by-step guide to create your 314b Request Template:

  1. Open the preferred form.
  2. Use the toolbar to adjust the form to your preferences.
  3. Fill out the form providing accurate information.
  4. Click on the signature field and add your eSignature.
  5. Send the document for signature to other signers if needed.

Once all parties complete the document, you will get a signed copy which you can download, print, and share with others.

Our solutions allow you to save tons of your time and reduce the risk of an error in your documents. Improve your document workflows with effective editing tools and a powerful eSignature solution.

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

Section 314(b) Fact Sheet - FinCEN
Nov 1, 2016 — Section 314(b) of the USA PATRIOT Act provides financial institutions with...
Learn more
National Security Letters and Suspicious Activity...
on suspicious activity reporting combined with consistency in the application ... Issues...
Learn more
Click next for quick tips on how to navigate...
Oct 1, 2018 — by Customer if the order has not shipped and if the request is made to...
Learn more

Related links form

Objection To Admission Of Certificate Of Analysis Individualized Restraint Reduction Planning Form - Ohio KePRO Denuncia Di Monta E Di Nascita Di Cucciolata - Gruppo Cinofilo ... F-7242_02 MODULO DI REGISTRAZIONE DEL PASSAGGIO DI PROPRIETA'' - Old Enci

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

The majority of SARs reporting the use of the 314(b) Program in the narrative indicate money laundering as the suspicious activity category. SAR filers also have the ability to indicate a suspicious activity type, which provides additional information on the money laundering typology reported in the SAR.

Search Requirements Upon receiving an information request, 98If the request contains multiple suspects, it is often referred to as a "314(a) list." a financial institution must conduct a one-time search of its records to identify accounts or transactions of a named suspect.

USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity.

Please direct all inquiries to the FinCEN Resource Center by calling 1-800-767-2825 or (703) 905-3591 or by emailing your inquiry to FRC@fincen.gov.

USA PATRIOT Act Section 314(b) permits financial institutions, upon providing notice to the United States Department of the Treasury, to share information with one another in order to identify and report to the federal government activities that may involve money laundering or terrorist activity.

Financial institutions and associations interested in participating in the 314(b) program must first register with FinCEN's Secure Information Sharing System (SISS) if they are not already a registered SISS user. Upon logging in to SISS, users can then navigate to the “314(b)” tab and submit a 314(b) registration.

Further, Section 314(b) of the Act calls for financial institutions to share information among each other through the circulation of a “Section 314(b) List,” and provides these institutions with immunity from private civil actions resulting from any disclosures in conformity with the Bank Secrecy Act (“BSA”).

If the financial institution discovers a positive match while performing a retroactive search, it should contact the 314 Program Office's toll-free number at (866) 326-8314.

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get 314b Request Template
Get form
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232