The BSA comprises an evolving set of US laws and regulations enacted for combating money laundering and terrorist financing. The BSA advances these goals by requiring banks to enhance financial ...

UNITED STATES - APRIL 12: Speaker of the House Mike Johnson, R-La., is seen in the U.S. Capitol before the House reauthorized Section 702 of the Foreign Intelligence Surveillance Act (FISA) on Friday, ...

What began in 1970 as a targeted effort to crack down on money laundering has metastasized into one of the federal government’s most expensive data hoarding operations. The Bank Secrecy Act now ...

Kyle Torpey has been writing about Bitcoin since 2013. His work has been featured in Fortune, Bitcoin Magazine, Wired UK, and many other media outlets. He has also attracted more than 50,000 followers ...

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions. When it comes to financial crimes investigated by ...

John Hurley, under secretary for terrorism and financial crimes at the Treasury Department. For some time, it has been widely recognized that the Bank Secrecy Act, or BSA, is in dire need of reform.

The Bank Secrecy Act (BSA) is one of several federal statutes that establish prohibitions and requirements related to anti-money laundering (AML) enforcement. It is also one of several federal ...

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 ...

The Treasury Department is claiming extensive authority to pry into the private financial information of Americans on the flimsiest of pretexts. It's time for the courts to step in, writes Ethan ...

The Bank Secrecy Act (“BSA”) establishes program, recordkeeping, and reporting requirements for certain financial institutions to combat and detect money laundering, terrorist financing, and other ...

Ransomware isn’t slowing down. In fact, it’s accelerating. According to a new Financial Trend Analysis from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), ...

Under the Trump administration, Washington has taken meaningful steps to reform the outdated policies that have contributed to politically motivated debanking. Under the guise of preventing financial ...