BSA/AML Letters, Testimonies and Summaries

Community bankers are committed to supporting balanced, effective measures that will prevent terrorists from using the financial system to fund their operations and prevent money launderers from hiding the proceeds of criminal activities.

Testimony

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
Senate Banking Committee Written Statement 01/09/18
House Subcommittee on Financial Institutions and Consumer Credit Written Statement 06/28/17

ICBA Summaries

Title Date
04/22/20
11/28/16
05/04/16