Rep. Waters Previews Plans for Housing Finance, BSA/AML Reform
In remarks at the American Bankers Association Washington Summit today, House Financial Services Committee Chairwoman Maxine Waters (D-Calif.) previewed several ...
Tag: Anti-money laundering
ABA, Trade Groups Call for National Beneficial Ownership Registry
As the House Financial Services Committee today held a hearing on the financial crime, the American Bankers Association joined eight ...
FinCEN Updates List of AML/CFT Jurisdictions
The Financial Crimes Enforcement Network last week released a revised list of the jurisdictions that are subject to countermeasures or ...
Bipartisan Cannabis Banking Bill Introduced
Reps. Ed Perlmutter (D-Colo.), Denny Heck (D-Wash.), Steve Stivers (R-Ohio) and Warren Davidson (R-Ohio) today introduced a bipartisan bill that ...
Compliance in 2019: What to Expect and Where to Focus
From HMDA to CRA and from fair lending to anti-money laundering, 2019 promises to be a busy year in the ...
ABA, Trade Groups Oppose Remittance Tax to Fund Border Security
Imposing a 5 percent tax on cross-border remittances to fund border barriers -- as envisioned in H.R. 85, the Fund ...
EU List of AML-Deficient Jurisdictions Includes U.S. Territories
The European Commission today issued its own list of 23 jurisdictions that it said have “strategic deficiencies” in their anti-money ...
ABA Urges Congress to Resolve Conflict Over Cannabis
With the House Financial Services Committee set to hold a hearing tomorrow on the challenge of banking marijuana-related businesses, ABA ...
At Super Bowl, U.S. Bank Tackles Human Trafficking
One bank put its financial intelligence capabilities to work helping law enforcement tackle the Super Bowl sex trafficking surge.
Podcast: How U.S. Bank Tackled Human Trafficking around the Super Bowl
Along with major sporting events like the Super Bowl comes a tragic increase in victims of sexual trafficking in that ...
