BSA/AML/ATF

Articles & Press Releases

Title Publication Date
FinCEN issues AML standards for unregulated entities NewsWatch Today Article 09/15/20
Regulators clarify enforcement actions for BSA/AML violations NewsWatch Today Article 08/17/20
Review process for AML deficiencies paused NewsWatch Today Article 07/15/20
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
'Beneficial Owner' Reform Advancing Toward House Vote NewsWatch Today Article 10/15/19
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
House, Senate Armed Services Committees
10/07/2020
U.S. House Committee on Armed Services
07/20/2020
Sens. James Inhofe and Jack Reed
06/29/2020
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
Financial Crimes Enforcement Network
07/13/2020
FINCEN
04/08/2020
Financial Crimes Enforcement Network
03/23/2020
FinCEN
04/20/2018

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