BSA/AML/ATF

Articles & Press Releases

Title Publication Date
FinCEN Updating Suspicious Activity Report NewsWatch Today Article 02/12/18
ICBA Urges Congress to Modernize BSA NewsWatch Today Article 01/10/18
ICBA Backs Anti-Money-Laundering Modernization NewsWatch Today Article 01/08/18
FinCEN Updates Answers to BSA Questions NewsWatch Today Article 12/17/17
ICBA Urges BSA Modernization in Hearing Statement NewsWatch Today Article 06/29/17

Letters to Congress

Title Recipient Date
Reps. Steve Pearce and Blaine Luetkemeyer
01/04/2018

Letters to Regulators

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

Testimonies

Title Committee Presenter Date
Senate Banking Committee
Written Statement
01/09/18
House Subcommittee on Financial Institutions and Consumer Credit
Written Statement
06/28/17

Summaries

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