Stephen Schrier

Stephen Schrier

Blank Rome LLP

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Latest Posts › Currency Transaction Reports (CTR)

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Don’t Gamble on Anti-Money Laundering Compliance

In August 2014, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an advisory urging leadership within all U.S. financial institutions to actively promote a culture of compliance...more

10/5/2016  /  Anti-Money Laundering , Bank Secrecy Act , BSA/AML , Currency Transaction Reports (CTR) , Financial Institutions , FinCEN , Recordkeeping Requirements , Suspicious Activity Reports (SARs)
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