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AML Act Deadlines Through January 1, 2022 – A Daunting List | Ballard Spahr LLP

AML Act Deadlines Through January 1, 2022 – A Daunting List | Ballard Spahr LLP
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To file or not to file: A CTR refresher

To file or not to file: A CTR refresher
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Review, Then Reform? AMLA Charts A Path For The Future Of SARs And CTRs - Government, Public Sector

Review, Then Reform? AMLA Charts A Path For The Future Of SARs And CTRs - Government, Public Sector
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Federal Agencies Clarify Application Of Model Risk Management Guidance To BSA/AML Compliance And Request Information From Industry - Government, Public Sector

Federal Agencies Clarify Application Of Model Risk Management Guidance To BSA/AML Compliance And Request Information From Industry - Government, Public Sector
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Review, then Reform? AMLA Charts a Path for the Future of SARs and CTRs | Ballard Spahr LLP

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Eighth Blog Post in an Extended Series on Legislative Changes to the BSA/AML Regulatory Regime
As we have
blogged, the Anti-Money Laundering Act of 2020 (“AMLA”) contains major changes to the Bank Secrecy Act (“BSA”), coupled with other changes relating to money laundering, anti-money laundering (“AML”), counter-terrorism financing (“CTF”) and protecting the U.S. financial system against illicit foreign actors. In this post, we review several provisions of the AMLA section entitled “Modernizing the Anti-Money Laundering and Countering the Financing of Terrorism System.” These provisions signal potentially significant changes in the BSA reporting regime for suspicious activity and currency transactions – albeit in the future, after the performance of studies and reports which Congress has required regarding the effectiveness of Suspicious Activity Report (“SAR”) and Currency Tran ....

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