Recent Developments in Bank Secrecy Act and Anti-money Laundering Compliance Programs and Enforcement
Author: Staff Editors.
Source: Volume 26, Number 04, March/April 2013 , pp.55-56(2)
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Abstract:
On March 7, 2013, Comptroller of the Currency Thomas J. Curry testified before the Senate Committee on Banking, Housing, and Urban Affairs on the subject of Bank Secrecy Act and Anti-money Laundering compliance programs and the role the Office of the Comptroller of the Currency plays in examining financial institutions for compliance in this area. This article summarizes his testimony.Keywords: Bank Secrecy Act, money laundering, BSA/AML enforcement actions
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