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.

Letters to Congress

Title Recipient Date
117th Congress 04/06/21
Senate, House Armed Services Committees 12/04/20
House, Senate Armed Services Committees 10/07/20
U.S. House Committee on Armed Services 07/20/20
Sens. James Inhofe and Jack Reed 06/29/20
Senate Banking Committee 11/22/19
House of Representatives 10/22/19
House Financial Services Committee 06/11/19
House Financial Services Committee 05/08/19

Letters to Regulators

Title Recipient Date
OCC, FDIC, Fed, FinCEN, NCUA 06/11/21
FINCEN 05/05/21
Federal Reserve, FinCEN 11/25/20
FinCEN 11/16/20
Financial Crimes Enforcement Network 07/13/20
FINCEN 04/08/20
Financial Crimes Enforcement Network 03/23/20

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
Senate Banking Committee Written Statement 01/09/18
Title Content Type Date
ICBA Summaries 04/22/2020
ICBA Summaries 11/28/2016
ICBA Summaries 05/4/2016