BSA/AML/ATF

Articles & Press Releases

Title Publication Date
ICBA Seeks Higher BSA CTR/SAR Thresholds NewsWatch Today Article 08/01/17
ICBA Urges BSA Modernization in Hearing Statement NewsWatch Today Article 06/29/17
Housing-Finance Debate Debuting on Capitol Hill NewsWatch Today Article 06/26/17
ICBA Briefs House Staffers on BSA/AML NewsWatch Today Article 06/06/17
FinCEN Awards Show Value of BSA Reporting NewsWatch Today Article 05/09/17
FinCEN Issues Advisory on Updated AML-CFT Deficiencies NewsWatch Today Article 04/05/17

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
House Subcommittee on Financial Institutions and Consumer Credit
Written Statement
06/28/17

Summaries

ICBA Summary of FinCEN’s Final Rule on Customer Due Diligence Requirements for Beneficial Owners

Nov 28, 2016, 16:26 PM
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  • ICBA Summaries