Section 314(a)

IMPORTANT INFORMATION!

This is to notify SISS users that the SISS URL has been changed to https://siss.fincen.gov. Users are advised to update their bookmarks and begin using the new SISS URL. The previous SISS URLs (https://fincen.gov/314a and https://fincen.gov/314b) will no longer be valid after 6/12/2023.

  • 314(a) Facts and Figures (03/19/2024) PDF
  • Law Enforcement Information Sharing with the Financial Industry (03/19/2024) PDF
  • Changing Your Point of Contact for 314(a) (01/12/2021) PDF