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Month: August 2020

August 20, 2020August 20, 2020

Enforcing AML Laws: Significant Potential for Money Laundering? Or Potential for Significant Money Laundering?

AML Regulations and Enforcement Actions by admin0 comments

On August 13 the federal banking agencies issued a joint statement on updates to their guidance on enforcing BSA/AML requirements. […]

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August 16, 2020August 16, 2020

A GAO Report on GTOs Reveals the Underlying Flaws In the Entire American BSA/AML Regime

AML Regulations and Enforcement Actions by admin0 comments

The General Accountability Office, or GAO, issued a Report on August 14, 2020 titled “FinCEN Should Enhance Procedures for Implementing […]

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August 6, 2020August 6, 2020

What Does It Take to Run a BSA Program? Not Much, According to the FDIC

AML Regulations and Enforcement Actions by admin0 comments

Unfortunately, the FDIC’s estimate of the time and effort it takes to run a BSA/AML compliance program is … laughable. […]

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Recent Posts

  • Corporate Transparency Act: Shell Companies, Shelf Companies, and Front Companies (and SPACs)
  • Capital One’s $390,000,000 BSA/AML Penalty – Are We Asking the Right Questions?
  • Measuring Illicit Financial Flows – Getting Closer to a True Estimate of Global Money Laundering
  • The Corporate Transparency Act of 2020 … The Good, The Bad, and the Ugly
  • 314(b) Information Sharing – a Valuable, but Underutilized Tool

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