Tag: Bank Secrecy Act

FinCEN Director Jennifer Shasky Calvery, speaking at the ABA/ABA Money Laundering Enforcement Conference today, stressed the need for financial institutions ...

As large financial institutions shed riskier clients, are community bankers prepared for those potential customers to come knocking?

ABA on October 30 filed comments to the Financial Crimes Enforcement Network on its proposed rule to define investment advisers ...

The November/December issue of ABA Bank Compliance magazine, now available online for subscribers, features a cover story on getting right ...

The Financial Crimes Enforcement Network (FinCEN) is withdrawing its proposed rulemaking to impose special measures against Lebanese Canadian Bank SAL ...

Many credit unions have not filed any Bank Secrecy Act-mandated Suspicious Activity Reports or Currency Transaction Reports for the past ...

Courts and prosecutors are increasingly finding chief compliance officers personally liable for compliance lapses—and CCOs are watching carefully.

The four senators from Colorado and Oregon -- the first two states to remove legal restrictions on recreational marijuana -- ...

In remarks at the 2015 Bank Secrecy Act Conference in Las Vegas, Nevada on June 18, the Financial Crimes Enforcement ...

In a comment letter filed this week, ABA and the Clearing House expressed their support to the Financial Crimes Enforcement ...