Beth Moskow-Schnoll

Beth Moskow-Schnoll

Ballard Spahr LLP

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Latest Posts › Bank Secrecy Act


NY DFS Finalizes Rigorous AML/BSA Regulation

The New York Department of Financial Services (DFS) has finalized a new regulation setting forth rigorous standards for monitoring and filtering programs to monitor transactions for potential anti-money laundering (AML) and...more

7/11/2016 - Anti-Money Laundering Bank Secrecy Act Banking Sector Banks BSA/AML Financial Institutions Financial Regulatory Reform Foreign Banks Lenders Money Laundering Money Transmitter Mortgages New Regulations NYDFS OFAC Transaction Monitoring

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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