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Bank Secrecy Act/Money Laundering

ICBA PUBLICATIONS & VIDEOS



Date Title Publication
07/31/2014 ICBA Statement on Treasury Department’s Anti-Money Laundering Proposal News Release
03/04/2014 Bank Secrecy Act and Enforcement Policy Resolution
05/04/2012 Customer Due Diligence Requirements for Financial Institutions Letter to Regulators
01/09/2012 AML and SAR Requirements for GSEs Letter to Regulators
12/16/2011 Proposal to Include Tangible Prepaid Access Devices When Reporting International Transportation of Currency and Monetary Instruments Letter to Regulators
11/15/2011 BSA Required Electronic Filing Letter to Regulators
12/28/2010 Cross-Border Electronic Transmittals of Funds Letter to Regulators
08/27/2010 Stored Value Letter to Regulators
02/19/2010 FinCEN’s Final Rule Broadening Scope of Section 314(a) Information Sharing with Law Enforcement Summary
09/09/2009 Definitions and Other Regulations Regarding Money Services Businesses Letter to Regulators
06/08/2009 Clarifying Confidentiality Requirements and Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. Affiliates Letter to Regulators
06/08/2009 Confidentiality of Suspicious Activity Reports Letter to Regulators
03/09/2009 Proposed Move of BSA Regulations to New Chapter in the Code of Federal Regulations Letter to Regulators
01/18/2009 Fin Cen Final Rule on Currency Transaction Reporting Exemptions ICBA Summary
06/24/2008 ICBA Calls for FinCEN to Further Reduce ‘Exemption Process’ Paperwork News Release
06/20/2008 Currency Transaction Report Exemptions Rule & Form Amendments Letter to Regulators
05/08/2008 The SAR Activity Review: Trends Tips & Issues Link
06/22/2007 ICBA Commends Treasury Secretary Paulson for Actions to Reduce BSA Regulatory BurdenAccess Restricted News Release
05/10/2007 Suspicious Activity and Currency Transaction Reports Testimony
05/10/2007 ICBA Urges Balanced Approach to Bank Secrecy Act Compliance News Release
05/04/2007 ICBA Statement on Release of 2007 National Money Laundering Strategy News Release
09/20/2006 Currency Transaction Report (CTR) Form Letter to Regulators
08/25/2006 OCC Faulted for BSA Enforcement at Wells IWR
08/11/2006 ICBA Raises Concerns About Changing Wire Thresholds WWR
08/10/2006 Threshold for the Requirement to Collect, Retain and Transmit Information on Funds Transfers and Transmittals of Funds Letter to Regulators
08/10/2006 ICBA Cautions Against Lowering Threshold for Wire Transfers News Release
08/04/2006 Agencies Update BSA Exam Manual WWR
06/30/2006 House Clears Bachus Bill to Ease CTR Exemptions WWR
06/30/2006 FinCEN Updates SAR Data WWR
06/23/2006 Agencies Consider Lower Wire Recordkeeping Threshold WWR
06/02/2006 BSA Update WWR
05/26/2006 House Panel Approves CTR Bill, Among Others WWR
05/19/2006 ICBA Testifies on Bill Reducing CTRs WWR
05/18/2006 H.R. 5341, Seasoned Customer CTR Exemption Act of 2006 Testimony
05/18/2006 ICBA Commends Bachus-Frank Bill To Reduce Currency Transaction Reporting News Release
05/12/2006 Financial Services Members Sponsor BSA Relief Bill WWR
05/05/2006 Providing Banking Services to Money Services Businesses Letter to Regulators
04/28/2006 ICBA Cites Burden of Reporting Cross-Border Wires WWR
04/21/2006 ICBA Supports SAR Form Revisions WWR
04/18/2006 Revisions to the Suspicious Activity Report (SAR) Used by Depository Institutions Letter to Regulators
04/05/2006 H.R. 4777: The Internet Gambling Prohibition Act Testimony
03/10/2006 OCC's Dugan Addresses Bankers WWR
01/13/2006 Federal Agencies Assess Money Laundering Threats WWR
01/13/2006 OFAC Announces Risk-Based Compliance for Banks WWR
01/13/2006 OCC Outlines BSA Enforcement Steps WWR
01/06/2006 ICBA Encourages OCC to Revamp Its BSA Risk Matrix WWR
01/04/2006 OCC's BSA/AML Risk Assessment Matrix Letter to Regulators
12/02/2005 Comptroller Outlines Improved Anti-Money Laundering Efforts WWR
08/26/2005 Bank Secrecy Act/Anti-Money Laundering Guidance Now Available on ICBA Web Site WWR
08/11/2005 Overview of Agencies' New BSA Manual
07/15/2005 Justice Dept. Reins in U.S. Attorneys on BSA Prosecutions WWR
06/30/2005 ICBA Applauds Effort to Update BSA Exam Procedures News Release
04/15/2005 Treasury Assessing Additional BSA Reporting WWR
04/01/2005 Agencies Issue Joint Statement on MSBs WWR
02/25/2005 FinCEN Director Stresses Desire to Work with the Industry WWR
02/25/2005 Designational of Exempt Person Form Letter to Regulators
01/28/2005 New Web-Based FinCEN Data-Matching Program WWR
11/02/2004 FinCEN Report on Informal Value Transfer Systems FinCEN
08/27/2004 ICBA Tells Congress That Blocking Terrorist Financing is Challenging WWR
08/23/2004 The 9/11 Commission Report: Identifying and Preventing Terrorist Financing Written Testimony
08/20/2004 Bank Secrecy Act/Anti-Money Laundering Update WWR
08/01/2004 SAR Activity Review, Issue 7
05/28/2004 Protection for SAR Filings Affirmed WWR
05/21/2004 SAR Filings Increase WWR
12/05/2003 FinCEN Offers SAR Guidance WWR
05/16/2003 OTS Issues Patriot Act Checklist WWR
05/02/2003 Treasury Responds to ICBA Concerns About Patriot Act Info Requests WWR
04/04/2003 ICBA Raises Concerns About Patriot Act Data Matching WWR
10/29/2002 OCC Advisory Letter for FinCEN Patriot Act Communication System (PACS) OCC

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