Consumer Bankers Association Submits BSA/AML Improvement Recommendations
November 29, 2018
November 29, 2018
WASHINGTON, Nov. 29 -- The Consumer Bankers Association issued the following news release:
The Consumer Bankers Association today provided recommendations on improving Bank Secrecy Act and related anti-money laundering laws and regulations to the Senate Banking Committee in advance of a hearing on combatting money laundering and other forms of illicit finance. The letter was sent to Committee Chairman Mike Crapo (R-Idaho) and Ranking Member Sherrod Brown (D-Ohio). CBA's letter is a . . .
The Consumer Bankers Association today provided recommendations on improving Bank Secrecy Act and related anti-money laundering laws and regulations to the Senate Banking Committee in advance of a hearing on combatting money laundering and other forms of illicit finance. The letter was sent to Committee Chairman Mike Crapo (R-Idaho) and Ranking Member Sherrod Brown (D-Ohio). CBA's letter is a . . .