Marc Cohen

Marc Cohen

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IRS-CI Announces a New Initiative to Enhance BSA Information-Sharing with Financial Institutions

On March 28, 2025, the Internal Revenue Service (“IRS”)’s criminal investigative arm, IRS Criminal Investigation (“IRS-CI”), announced that it would be implementing a new program called CI-FIRST (Feedback in Response to...more

4/15/2025  /  Anti-Money Laundering , Bank Secrecy Act , Criminal Investigations , Enforcement Actions , Financial Crimes , Financial Institutions , IRS , Regulatory Requirements , Reporting Requirements , Suspicious Activity Reports (SARs)
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