Learn BSA lessons now,or feel pain tomorrow

Nancy Derr-Castiglione

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Learn BSA lessons now,or feel pain tomorrow

机译：立即学习BSA课程，或明天感到痛苦

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One of the benefits of studying the enforcement cases coming out of Washington and the states is the knowledge gained about the types of regulatory-compliance issues financial institutions are facing and the lessons to be learned from the experiences of others. Each individual case and the body of cases collectively provide valuable insight into regulatory expectations. There have been some significant Bank Secrecy Act/Anti-Money-Laundering (BSA/AML) enforcement cases at both the federal and state levels over the past 18 months. There also have been many instances of enforcement actions that, while not exclusively BSA/AML directed, have included relevant mandates.

机译：研究来自华盛顿州和各州的执法案件的好处之一是，您将获得有关金融机构所面临的合规性问题类型的知识，以及从其他机构的经验中汲取的教训。每个单独的案例和案例主体共同提供了对监管期望的宝贵见解。在过去的18个月中，联邦和州一级都发生了一些重大的《银行保密法/反洗钱（BSA / AML）》执法案件。也有许多执法行动实例，尽管并非专门针对BSA / AML，但包括相关任务。

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《ABA Banking Journal》 |2012年第11期|31-34|共4页
作者
Nancy Derr-Castiglione;
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Learn BSA lessons now,or feel pain tomorrow

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