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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)




Journal of Taxation and Regulation of Financial Institutions

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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

Affiliations:  .

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