BSA/AML/ATF

Articles & Press Releases

Title Publication Date
Agencies Encourage Innovative BSA/AML Compliance NewsWatch Today Article 12/05/18
ICBA Continues Call for Congress to Modernize BSA NewsWatch Today Article 11/30/18
Regulators Update BSA/AML Site NewsWatch Today Article 10/19/18
FinCEN Warns of Risks from Nicaragua Corruption NewsWatch Today Article 10/05/18
White House Designates New Drug Trafficking Areas NewsWatch Today Article 09/27/18
ICBA: Beneficial Owner Rule is an Unfunded Mandate NewsWatch Today Article 05/17/18
Agencies Issue Beneficial Owner Exam Procedures NewsWatch Today Article 05/14/18
Help Small Biz Urge Beneficial Owner Reform as Deadline Approaches NewsWatch Today Article 05/10/18
ICBA Urges Beneficial Owner Delay in Statement to Congress NewsWatch Today Article 04/27/18
FinCEN Issues Customer Due Diligence FAQs NewsWatch Today Article 04/04/18
ICBA Statement on GAO Recommendations to Address Compliance Burdens Press Release 02/27/18

Letters to Congress

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

Letters to Regulators

Title Recipient Date
FinCEN
04/20/2018
FinCEN
10/19/2016

Testimonies

Title Committee Presenter Date
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
11/28/2016
ICBA Summaries
05/04/2016