BSA/AML/ATF

Articles & Press Releases

Title Publication Date
FinCEN Issues Advisory on Updated AML-CFT Deficiencies NewsWatch Today Article 04/05/17
ICBA Past Chairman Discusses Treasury Meeting in Interview NewsWatch Today Article 04/05/17
ICBA Meets with Treasury Officials on Reg Relief NewsWatch Today Article 04/05/17
FinCEN Renews Orders Targeting High-End Cash Buyers NewsWatch Today Article 02/23/17
ICBA Statement on Treasury Department’s Anti-Money Laundering Proposal Press Release 07/31/14

Letters to Congress

Title Recipient Date
Representative Hinojosa
12/12/2013

Letters to Regulators

Title Recipient Date
FinCEN
10/19/2016
Financial Crime Enforcement Network
10/03/2014

Testimonies

Title Committee Presenter Date

Summaries

Title Content Type Date
ICBA Summaries
11/28/2016
ICBA Summaries
05/04/2016