Topic
financial-crime-reporting
1 stories related to this topic, newest first.
Washington Examinerpolitics57 days ago
House Committee Holds Hearing on Updating Bank Secrecy Act Reporting Rules
The U.S. House Committee on Financial Services held a hearing this week on modernizing the Bank Secrecy Act. Federal regulators have also issued a joint notice of proposed rulemaking to update program requirements for supervised financial institutions.