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
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
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
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Letters to Congress

Title Recipient Date
AML Reform NDAA Letter
U.S. House Committee on Armed Services
07/20/2020
Anti-Money Laundering Reform NDAA Letter
Sens. James Inhofe and Jack Reed
06/29/2020
Support the ILLICIT CASH Act (S. 2563)
Senate Banking Committee
11/22/2019
Vote YES on H.R. 2513
House of Representatives
10/22/2019
Support for Corporate Transparency Act and National Flood Insurance Program Reauthorization Act
House Financial Services Committee
06/11/2019
Support for Bills Easing BSA/AML Burdens
House Financial Services Committee
05/08/2019
Joint Letter Supporting Counter Terrorism and Illicit Finance Act
Reps. Steve Pearce and Blaine Luetkemeyer
01/04/2018
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Letters to Regulators

Title Recipient Date
FinCEN Comment Letter
Financial Crimes Enforcement Network
07/13/2020
ICBA Covid-19 Request Pertaining to the Beneficial Ownership Rule
FINCEN
04/08/2020
Letter to the Financial Crimes Enforcement Network regarding BSA filings during the National Emergency
Financial Crimes Enforcement Network
03/23/2020
Request for One-Year Delay in Customer Due Diligence Rule
FinCEN
04/20/2018
Customer Identification, Anti-Money Laundering Programs and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
FinCEN
10/19/2016
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Testimonies

Title Committee Presenter Date
Community Bank Perspective on Collection of Beneficial Ownership Information
Senate Banking Committee
Written Statement
06/20/19
Reform Customer Due Diligence Rule to More Effectively Combat Illicit Financing
Senate Banking Committee
Written Statement
05/20/19
BSA Modernization Can Strengthen Law Enforcement and Ease Compliance
Senate Banking Committee
Written statement
11/29/18
FinCEN’s Customer Due Diligence Rule: Community Bank Perspective
House Financial Services Subcommittee on Terrorism and Illicit Finance
Written Statement
05/16/18
FinCEN’s Customer Due Diligence Rule: The Community Bank Perspective
House Financial Services Subcommittee on Financial Institutions and Consumer Credit
Written Statement
04/27/18
Hearing: Combating Money Laundering and Other Forms of Illicit Finance: Opportunities to Reform and Strengthen BSA Enforcement
Senate Banking Committee
Written Statement
01/09/18
Hearing: Examining the BSA/AML Regulatory Compliance Regime
House Subcommittee on Financial Institutions and Consumer Credit
Written Statement
06/28/17
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Summaries

Title Content Type Date
Bank Secrecy Act/Anti-Money Laundering Examination Manual
ICBA Summaries
04/22/2020
ICBA Summary of FinCEN’s Final Rule on Customer Due Diligence Requirements for Beneficial Owners
ICBA Summaries
11/28/2016
Summary of Customer Identification Program (CIP) Guidance for Holders of Prepaid Cards
ICBA Summaries
05/04/2016
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