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The Financial Crimes Enforcement Network (FinCEN) has issued an interim final rule raising statutory fines for violating the Bank Secrecy Act (BSA). In some cases the maximum penalty amounts or ranges have…

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Numerous states — 23 and counting — have legalized distribution of medicinal and recreational marijuana. A growing number of cannabis businesses seek access to financial institutions (FIs). How should banks approach this opportunity?

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When you say Third-Party Payment Processor (TPPP) or Know Your Customer (KYC) supervision, most US banks think first of prudential regulators. In particular, the Office of the Comptroller of the Currency (OCC) oversees nationally chartered banks and…

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This week I attended a session at the ABA Regulatory and Compliance Conference entitled “Compliance Management Systems: Does One Size Fit Most?”. In this session, presenter Elizabeth Snyder, regulatory compliance team leader at Plante Moran, provided insights into the three main areas for a solid compliance management system to help meet heightened regulator expectations.

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