Links
Article of the Week |
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Speech by Robert Warner to the American Bankers Association regarding FinCEN and the Bank Secrecy Act. |
Government Websites |
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Department of the Treasury |
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Financial Crimes Enforcement Network (FinCEN) |
division of the Treasury that adminsters money laundering regulations |
Internal Revenue Service (IRS) |
Title 31 (Bank Secrecy Act) examinations |
Office of Foreign Assets Control (OFAC) |
responsible for administering economic and trade sanctions against targeted people, countried, and entities; Specially Designated Nationals (SDN) list updated regularly |
FinCEN's Money Services Business (MSB) |
tools to assist MSBs with compliance responsibilities; registered MSBs list updated regularly |
Federal Trade Commission (FTC) |
privacy initiatives (Gramm Leach Bliley Act) |
Organizations' Websites |
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Financial Service Centers of America (FiSCA) |
national check cashers association; regional check cashers associations list also available |
Community Financial Services Association of America (CFSA) |
national small lenders association |
Association of Certified Anti-Money Laundering Specialists (ACAMS) |
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Money Laundering Alert |
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Independent Community Bankers of America (ICBA) |
understanding banks that service MSBs; regional bankers associations list also available |