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Our Positions A-Z
/
BSA/AML/ATF
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
Back to Top
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
Back to Top
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
Back to Top
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
Back to Top
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
Back to Top
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Our Positions A-Z
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Compliance News
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Enroll
Solutions
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Solutions Directory
ICBA Bancard & TCM Bank
ICBA Reinsurance
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Elder Abuse Prevention
Payments Strategy Guide
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ICBA ThinkTECH
Know the Terrain
Roadblocks
Start the Journey
ThinkTECH Accelerator 2021
Operational Risk
Cyber and Data Security
Carnegie Cyber Security Toolkit
SolarWinds Cyberattack
A Guide for Incident Response
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Advocacy
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Contact Us
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