Presentation
Money Transmitters, Intermediaries, and AML / BSA Issues
Read Time: 1 min2019 Consumer Finance Legal Conference
New Orleans, LA
Insights
Deep Dive into Consumer Finance
Introduction: A Deep Dive into the Bank Secrecy ActSeptember 2, 2021
The Bank Secrecy Act (BSA) is the United States' most important anti-money laundering (AML) regulation that requires banks, money services businesses, FinTechs, and other financial institutions to assist U.S. government agencies to detect and prevent money laundering.