Alan S. Kaplinsky

Alan S. Kaplinsky

Ballard Spahr LLP

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Latest Posts › Bank Secrecy Act


DOJ Announces Two More ‘Operation Choke Point’ Settlements

With the recent announcement by the U.S. Department of Justice (DOJ) that it had settled separate lawsuits against two small banks charged with facilitating consumer fraud through their relationships with third-party payment...more

3/23/2015 - Bank Fraud Bank Secrecy Act Banks Choke Point Criminal Prosecution DOJ Enforcement Actions Popular

FinCEN Rules on Status of Virtual Currency Miners and Investors as Money Service Businesses

The Financial Crimes Enforcement Network (FinCEN) has issued two rulings regarding the status of virtual currency miners and investors as money service businesses (MSB) under the Bank Secrecy Act (BSA). The rulings address...more

2/7/2014 - Bank Secrecy Act Bitcoin FinCEN Money Services Business Virtual Currency

Record $1.92 Billion in Fines and Penalties Levied against HSBC

HSBC Holdings, London, and two of its U.S. subsidiaries have been ordered to pay a record $1.92 billion in fines and penalties for anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) violations....more

12/14/2012 - Anti-Money Laundering Bank Secrecy Act Cartels Fines HSBC International Emergency Economic Powers Act International Finance OFAC Penalties Sanctions

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