Sec. 7205. Sharing of threat pattern and trend information
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Section 5318(g) of title 31, United States Code, as amended by section 7201(a)(1), is further amended by adding at the end the following: The Director of the Financial Crimes Enforcement Network shall restart publication of the SAR Activity Review – Trends, Tips & Issues , on not less than a semi-annual basis, to provide meaningful information about the preparation, use, and value of reports filed under this subsection by financial institutions, as well as other reports filed by financial institutions under the Bank Secrecy Act.
In each publication described under subparagraph (A), the Director shall provide financial institutions with typologies, including data that can be adapted in algorithms (including for artificial intelligence and machine learning programs) where appropriate, on emerging money laundering and counter terror financing threat patterns and trends. For purposes of this paragraph, the term typology means the various techniques used to launder money or finance terrorism. .