Section 314(a)

IMPORTANT INFORMATION!

This is to notify Legacy SISS users that the Legacy SISS URL has been changed to https://fiportal.fincen.gov. Users are advised to update their bookmarks and begin using the new FI Portal URL. The previous SISS URLs (https://fincen.gov/314a and https://fincen.gov/314b) will no longer be valid after 5/23/2024.
  • 314(a) Facts and Figures (06/25/2024) PDF
  • Law Enforcement Information Sharing with the Financial Industry (06/25/2024) PDF