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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

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Letters to Congress

Title	Recipient	Date
Letter Supporting Fiscal 2021 NDAA (?)	Senate, House Armed Services Committees (?)	12/04/2020
Letter to Congress on Passing 'Beneficial Owner' Reform (?)	House, Senate Armed Services Committees (?)	10/07/2020
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

Letters to Regulators

Title	Recipient	Date
Comments on Travel Rule Proposal (?)	Federal Reserve, FinCEN (?)	11/25/2020
Letter on Amendments to AML Program Standards (?)	FinCEN (?)	11/16/2020
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

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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