BSA/AML/ATF

Articles & Press Releases

Title Publication Date
ICBA issues summary on new BSA/AML law NewsWatch Today Article 02/18/21
SBA updates PPP FAQs with BSA/AML guidance NewsWatch Today Article 02/01/21
Senate vote on 'beneficial owner' reform as soon as today NewsWatch Today Article 12/11/20
ICBA urges Congress to pass 'beneficial owner' reform NewsWatch Today Article 12/07/20
'Beneficial owner' reform included in defense bill set for final vote NewsWatch Today Article 12/04/20
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
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

Letters to Congress

Title Recipient Date
Senate, House Armed Services Committees
12/04/2020
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

Letters to Regulators

Title Recipient Date
Federal Reserve, FinCEN
11/25/2020
FinCEN
11/16/2020
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