The Trump Administration has prioritized deregulation, aiming to reduce compliance costs under the Bank Secrecy Act (BSA).

Citizens Savings Bank Kathy Sedorovitz has been promoted to the position of AVP/compliance & BSA in the administrative ...

King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...

On Aug. 28, 2024, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (the Final Rule) extending the scope of the Bank Secrecy Act (BSA) and its ...

Law enforcement officials stumbled on TD Bank’s role in money laundering while investigating a Mexican drug cartel. They found that the bank’s corporate culture considered compliance, particularly ...

On August 28, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (the “Final Rule”) subjecting certain registered investment advisers ...

Manfred Bekeris, chief compliance officer at cypto peer-to-peer network Paxful, sat down with Compliance Week to talk about how the company is ramping up the compliance function following its former ...

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The Office of the Comptroller of the Currency has issued a cease-and-desist order against Bank of America (BAC) for deficiencies related to its Bank Secrecy Act and sanctions compliance programs. The ...

PASADENA, Calif., May 20, 2025 /PRNewswire/ -- The Dowling Advisory Group ("DAG"), a leading consulting firm specializing in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance services, ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...