FinCEN Director: BSA Reporting is Crucial Part of Financial Intelligence
FinCEN Director Jennifer Shasky Calvery, speaking at the ABA/ABA Money Laundering Enforcement Conference today, stressed the need for financial institutions...
Compliance and Risk
Szubin: Risks Should be Managed, Not Avoided Altogether
Speaking at the ABA/ABA Money Laundering Enforcement Conference today, Acting Treasury Undersecretary Adam Szubin stressed the importance of healthy correspondent...
DOJ’s Yates Details Individual Accountability for Corporate Crimes
In remarks today at the ABA/ABA Money Laundering Enforcement Conference, Deputy Attorney General Sally Quillian Yates announced an update to...
Copyright Basics for Marketers
By Jill M. Goldman, Esq.
FFIEC Updates IT Handbook
The Federal Financial Institutions Examination Council today released revisions to its FFIEC Information Technology Examination Handbook to incorporate information on...
Basel Report Outlines Action on Correspondent Banking Decline
The Basel, Switzerland-based Financial Stability Board published a report today on the decline in international correspondent banking activity and actions...
OCC Updates Guidance on Credit Cards
The OCC yesterday updated its Comptroller’s Handbook guidance on credit card lending.
Yellen Highlights Progress Made in Financial Stability
In her testimony before the House Financial Services Committee today, Federal Reserve Chairman Janet Yellen pointed to evidence that the...
