BSA/AML/ATF

Articles & Press Releases

Title Publication Date
FinCEN updates AML/CFT jurisdiction lists NewsWatch Today Article 03/27/20
Banks Not Required to File SARs on Hemp: Agencies NewsWatch Today Article 12/04/19
ICBA Urges Senate to Take Up BSA Reform NewsWatch Today Article 11/25/19
FinCEN: Iran a Primary Money Laundering Concern NewsWatch Today Article 10/25/19
House Passes ‘Beneficial Owner’ Reform NewsWatch Today Article 10/23/19
Tell Congress to Modernize Money-Laundering Regs NewsWatch Today Article 10/16/19
'Beneficial Owner' Reform Advancing Toward House Vote NewsWatch Today Article 10/15/19
Agencies Issue BSA Statement on Digital Assets NewsWatch Today Article 10/15/19
GAO Recommends Greater BSA Transparency NewsWatch Today Article 09/27/19
FinCEN Issues Advisory on Fentanyl Schemes NewsWatch Today Article 08/22/19
McWilliams: Agencies Encourage BSA/AML Innovation NewsWatch Today Article 08/05/19
Key Senators See Bipartisan ‘Beneficial Owner’ Reform NewsWatch Today Article 06/21/19
House Panel Passes BSA, Flood Insurance Bills NewsWatch Today Article 06/13/19
Senate Bill Would Establish 'Beneficial Owner' Database NewsWatch Today Article 06/11/19
Markup Today Includes BSA, Flood Insurance Bills NewsWatch Today Article 06/11/19
ICBA Announces 2019 Community Banking Policy Priorities Press Release, News 04/29/19
Community Bankers in Washington This Week Press Release, News 04/29/19
ICBA Statement on GAO Recommendations to Address Compliance Burdens Press Release 02/27/18

Letters to Congress

Title Recipient Date
Senate Banking Committee
11/22/2019
House of Representatives
10/22/2019
House Financial Services Committee
06/11/2019
House Financial Services Committee
05/08/2019
Reps. Steve Pearce and Blaine Luetkemeyer
01/04/2018

Letters to Regulators

Title Recipient Date
FINCEN
04/08/2020
Financial Crimes Enforcement Network
03/23/2020
FinCEN
04/20/2018
FinCEN
10/19/2016

Testimonies

Title Committee Presenter Date
Senate Banking Committee
Written Statement
06/20/19
Senate Banking Committee
Written Statement
05/20/19
Senate Banking Committee
Written statement
11/29/18
House Financial Services Subcommittee on Terrorism and Illicit Finance
Written Statement
05/16/18
House Financial Services Subcommittee on Financial Institutions and Consumer Credit
Written Statement
04/27/18
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
04/22/2020
ICBA Summaries
11/28/2016
ICBA Summaries
05/04/2016