Bill from Oregon, Colorado Senators Would Foster Marijuana Banking
The four senators from Colorado and Oregon -- the first two states to remove legal restrictions on recreational marijuana -- ...
Tag: Bank Secrecy Act
FinCEN Underscores Culture of Compliance at BSA Conference
In remarks at the 2015 Bank Secrecy Act Conference in Las Vegas, Nevada on June 18, the Financial Crimes Enforcement ...
ABA Seeks Clearer Guidance from FinCEN on Andorra Bank Proposal
In a comment letter filed this week, ABA and the Clearing House expressed their support to the Financial Crimes Enforcement ...
FinCEN Fines Virtual Currency Company, Launches BSA Exams
Recent actions by the Financial Crimes Enforcement Network indicate that regulatory pressure on virtual currency companies is heating up.
FinCEN: BSA Reporting Critical to Stopping Islamic State
The reports banks file under the Bank Secrecy Act are critical to cutting off the flow of funds to terrorists, ...
Obama to Nominate Official on Terrorism Financing, Financial Crimes
The White House said yesterday that President Obama would nominate Adam Szubin to be Treasury under secretary for terrorism and ...
