Travis Norton

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Congress Eyes Modernization of Bank Secrecy Act and Beneficial Ownership Disclosures

A significant and much needed update to the United States’ anti-money laundering (AML) laws is one of the few remaining legislative efforts that may get across the finish line during this election year. Members of both...more

6/29/2018  /  Bank Secrecy Act , BSA/AML , Congressional Committees , Customer Due Diligence (CDD) , FinCEN , Regulatory Agenda , Suspicious Activity Reports (SARs) , U.S. Treasury
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