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Issues : Regulation

Bank Secrecy Act: Do Regulators Care?

November 7th, 2011 |

Accounting fraud, terrorist attacks and economic meltdowns are the catalysts for many of today's financial regulations. With so much focus recently on the Dodd-Frank Act, many financial institutions may be overlooking the compliance requirements for the Bank Secrecy Act (BSA), or anti-money laundering law. In this video, John ReVeal, attorney for Bryan Cave LLP, shares his insights into how BSA violations are perceived by the regulators.

Bank Director Staff Writer
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