Sec. 6206. SHARING OF THREAT PATTERN AND TREND INFORMATION

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## SEC. 6206 SHARING OF THREAT PATTERN AND TREND INFORMATION Section 5318(g) of title 31, United States Code, as amended by section 6202 of this division, is amended by adding at the end the following: > > #### “(6) Sharing of threat pattern and trend information > > > ##### “(A) Definitions > > In this paragraph— > > > ###### “(i) > > the terms ‘Bank Secrecy Act’ and ‘Federal functional regulator’ have the meanings given the terms in section 6003 of the Anti-Money Laundering Act of 2020; and > > > ###### “(ii) > > the term ‘typology’ means a technique to launder money or finance terrorism. > > > ##### “(B) Suspicious activity report activity review > > Not less frequently than semiannually, the Director of the Financial Crimes Enforcement Network shall publish threat pattern and trend information 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. > > > ##### “(C) Inclusion of typologies > > In each publication published under subparagraph (B), the Director shall provide financial institutions and the Federal functional regulators with typologies, including data that can be adapted in algorithms if appropriate, relating to emerging money laundering and terrorist financing threat patterns and trends. > > > #### “(7) Rules of construction > > Nothing in this subsection may be construed as precluding the Secretary of the Treasury from— > > > ##### “(A) > > requiring reporting as provided under subparagraphs

(A)and

(B)of paragraph (6); or > > > ##### “(B) > > notifying a Federal law enforcement agency with respect to any transaction that the Secretary has determined directly implicates a national priority established by the Secretary.” > .