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Which of the following actions is specifically permitted or required under FinCEN section 314(b) for...

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Which of the following actions is specifically permitted or required under FinCEN section 314(b) for financial institutions (FIs) to enhance their efforts in combating money laundering and terrorist financing?

A.

FIs may disclose customer information to any third party

B.

FIs may provide information about their internal compliance programs to law enforcement agencies without any limitations

C.

FIs are required to report all transactions involving foreign entities to FinCEN so that FinCEN can share this information with other financial institutions

D.

FIs may share information about suspected money laundering activities with other FIs to aid in identifying and reporting suspicious transactions

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  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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TESTED 02 Nov 2025