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

The Bank Secrecy Act was passed in 1970, setting forth recordkeeping and reporting requirements for financial institutions.

The section of the CLARITY Act (H.R. 3633) that protects Bitcoin and crypto users’ right to use noncustodial wallets as well as developers’ right to create such tools without being subject to The Bank ...

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

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.

While NBFIs are not subject to the same AML laws to which banks are subject (including but not limited to the Bank Secrecy Act of 1970) (BSA), all U.S. persons must comply with the sanctions ...

Norway’s $1.9 trillion sovereign wealth fund put Toronto-Dominion Bank under observation for four years as the Canadian lender works to improve controls and culture, following a historic money ...

The Bank Secrecy Act is a United States federal statute enacted in 1970 to detect and prevent money laundering within financial institutions. The BSA requires financial institutions to keep ...

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

"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 ...

Bank secrecy and financial crime rules and related documents are issued under the Bank Secrecy Act of 1970, otherwise known as the Currency and Foreign Transactions Reporting Act. The regulations ...

The US Senate passed the GENIUS Act, a federal bill that puts crypto stablecoins under direct government control, after the crypto industry spent millions lobbying in last year’s elections.