Community bankers are committed to supporting balanced, effective measures that will prevent terrorists from using the financial system to fund their operations and prevent money launderers from hiding the proceeds of criminal activities.
|Hearing: Combating Money Laundering and Other Forms of Illicit Finance: Opportunities to Reform and Strengthen BSA Enforcement||Senate Banking Committee||Written Statement||01/09/18|
|Bank Secrecy Act/Anti-Money Laundering Examination Manual||ICBA Summaries||04/22/2020|
|ICBA Summary of FinCEN’s Final Rule on Customer Due Diligence Requirements for Beneficial Owners||ICBA Summaries||11/28/2016|
|Summary of Customer Identification Program (CIP) Guidance for Holders of Prepaid Cards||ICBA Summaries||05/4/2016|