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Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

SEPTEMBER 10, 2021

The first plane hitting the Twin Towers, the second plane, the Pentagon, and then our heroes on Flight 93 crashing into a Pennsylvania field. BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Stay up-to-date on the latest FinCEN Priorities.

Training 195
Training Risk Management Pennsylvania Resources 195
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Book Report: The Unbanking of America by Lisa Servon

Jeff For Banks

JUNE 30, 2017

Professor of city and regional planning at the University of Pennsylvania. Dodd-Frank, the CFPB, and regulators "disparate impact" doctrine are pushing community financial institutions out of consumer banking. They pay no Federal income taxes. Something about it being on my Kindle compels me to read it.

America 60
America Report Pennsylvania Regulation 60
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