Treasury Secretary Scott Bessent speaks during a press briefing at the White House on May 28, 2026. Madalina Kilroy/The Epoch Times

The Treasury Department on June 12 released new guidelines that enable banks to share customer information with greater ease when they suspect fraud, money laundering, terrorist financing, and other criminal activity.

The guidelines outline the circumstances under which financial institutions can exchange data in real time, while protected from liability, to improve the identification and reporting of suspected crime.

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