The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress in 1970, and adjusted with the Patriot Act in 2002.

Last week, your intrepid reporter embedded himself in the halls of the Ronald Reagan International Trade Center to bring you ...

A Florida man found guilty of violating the the Bank Secrecy Act by attempting to cause his bank not to make required currency transaction reports lost his Eleventh Circuit appeal to undo the ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

Washington state’s parole board this week will hear the case of one of the so-called “Hillside Stranglers” who murdered numerous women and girls, including two in Washington, in the late 1970s.

Consequently, the MLR risk assessment is an important tool for the OCC's Bank Secrecy Act/Anti-Money Laundering and OFAC supervision activities because it allows the agency to better identify those ...

"If you modernize the Bank Secrecy Act, but you do nothing about the examination process that's used to ensure compliance … you haven't actually addressed this bureaucratic cost structure that drives ...

For anti-money laundering provisions, this bill says stablecoins will be subject to the Bank Secrecy Act.

GENIUS Act stablecoin regulation passed the U.S. Senate, creating the first comprehensive regulatory framework for stablecoins in America. Guillaume Poncin, CTO of Alchemy, predicts that with GENIUS ...