it’s even better to see the House Judiciary Committee recognizing how the Bank Secrecy Act of 1970 enables warrantless searches of Americans’ financial records. The BSA is an even bigger ...

graphics or links. See About archive blog posts. Regulators haved fined Mizrahi Tefahot Bank of Los Angeles $350,000 for alleged violations of the Bank Secrecy Act. The law requires banks to ...

Under the Bank Secrecy Act, financial institutions, including check cashers, are required to file a CTR with the Department of the Treasury for any transaction involving more than $10,000 in ...

how the government is dealing with the issue by extending the reporting requirements of the Bank Secrecy Act to the art and antiquities market. The reporting requirement is a sharp departure from ...

The Supreme Court on Tuesday morning added two cases — one involving the Bank Secrecy Act, the other involving the government’s power to dismiss fraud claims — to its 2022-23 docket. In a list of ...