BSA/AML/ATF

Articles & Press Releases

Title Publication Date
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

Summary of Customer Identification Program (CIP) Guidance for Holders of Prepaid Cards

May 4, 2016, 16:55 PM
External URL:
PubDate:
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Classification:
  • ICBA Summaries