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Month: June 2019

June 25, 2019

FinCEN Updates its Marijuana SAR Data… but Actionable Information is Still Needed!

Cannabis/Marijuana by Jim Richards0 comments

I previously wrote about the FinCEN quarterly Marijuana Banking Report in an article published August 26, 2018: August 26, 2018 […]

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June 25, 2019

A Contempt Fine of $50,000 a Day for “Stashing Documents” But Not Producing Them

AML Regulations and Enforcement Actions by Jim Richards0 comments

Three Chinese “multi-billion dollar banks disregarding an order to produce records or a witness essential to an investigation into a […]

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June 19, 2019

Libra Decentralized Blockchain and Cryptocurrency … and Digital Identity?

Crypto & Blockchain by Jim Richards0 comments

Facebook, PayPal, Visa, Lyft, Uber et al are launching “Libra” … and a global digital identity? The Libra Association wants […]

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June 10, 2019February 5, 2023

REAL ID Act of 2005 … REAL Beneficial Owners Act of 2019?

AML Regulations and Enforcement Actions by Jim Richards0 comments

Can something like the REAL ID Act of 2005 be used to solve the beneficial ownership issue? Even with a […]

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June 5, 2019

BSA Reports and Federal Criminal Cases – What’s the Connection?

FinTech, Financial Crimes, and Risk Management by Jim Richards0 comments

54,000 Federal Criminal Cases … and 20,000,000 BSA Reports If the question is “how many BSA reports are used in […]

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June 4, 2019

Google’s PageRank Algorithm: September 4, 2001 – June 4, 2019

General Business, Risk, and Life by Jim Richards0 comments

Google’s PageRank Algorithm – from the time it was patented in 2001 to when it expired in June 2019, we’ve […]

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June 4, 2019June 4, 2019

FinCEN’s FY2020 Report to Congress Reveals its Priorities and Performance

Money Laundering & Terrorist Financing - General by Jim Richards0 comments

FinCEN Needs More Resources – and a TSV SAR Feedback Loop – To Really Make a Difference in the Fight […]

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June 1, 2019June 3, 2019

Cannabis Reform in America: “This is not the end. It is not even the beginning of the end. But it is, perhaps, the end of the beginning”

Cannabis/Marijuana by Jim Richards0 comments

  Winston Churchill – https://www.youtube.com/watch?v=pdRH5wzCQQw Any Fast and Clean Solutions Will Be Slow and Sloppy to Implement Advocates on both […]

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Recent Posts

  • Richards Comments on Proposed Beneficial Ownership Access Rule – December 2022
  • BSA, Bittner, and FBARs – Forty Questions from The Supremes
  • Beneficial Ownership Database – Now That We Know What Goes In, Let’s Turn to What Will Come Out
  • Beneficial Ownership Information Reporting – Will it Reduce Financial Crimes?
  • BSA/AML Policies and Procedures – What Can We Learn From Mary Berra and the Founding Fathers?

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