Bank secrecy act law BSA on the desk. getty. A recent article in the New York Times, “As Money Launderers Buy Dalís, U.S. Looks at Lifting the Veil on Art Sales,” highlights both the use of ...

The Bank Secrecy Act and the protections it’s meant to enforce have been at the heart of regulators’ recent high-profile ...

Bank of America (BAC) agreed to a consent order with the Officer of the Comptroller of the Currency Monday to correct deficiencies within its anti-money laundering practices.