FinCEN issues statement on enforcement of Bank Secrecy Act

Standard

FinCEN set forth its approach to enforcing the rules and regulations within the Bank Secrecy Act, aiming to provide clarity and transparency to its approach when contemplating compliance or enforcement actions against institutions that violate the BSA. 

https://news.cuna.org/articles/118285-fincen-issues-statement-on-enforcement-of-bank-secrecy-act