Category: Legislation and Regulation

GAO Report: Bank Secrecy Act

GAO Report: Bank Secrecy Act

The GAO recently published the report, Bank Secrecy Act: Derisking along the Southwest Border Highlights Need for Regulators to Enhance Retrospective Reviews. The study was initiated because of reports made by Southwest ...

Remittances to Latin America and the Caribbean in 2017

Remittances to Latin America and the Caribbean in 2017

On January 25, 2018, the Inter-American Dialogue’s Migration, Remittances & Development Program hosted “Remittances to Latin America and the Caribbean in 2017,” an annual event presenting remittance flows to the regi ...

2 Challenges Organizations Face with Sanctions Screening

2 Challenges Organizations Face with Sanctions Screening

In an effort to remain compliant—and profitable—modern companies have adopted real-time sanctions screening as a battle-tested best practice. For those businesses that do not update and rescreen their clients and vendors ...

CFPB Releases 2017 Summer – Supervisory Highlights

CFPB Releases 2017 Summer – Supervisory Highlights

The CFPB  publishes Supervisory Highlights to share key examination findings. These reports also communicate operational changes to our supervision program and provide a convenient and easily accessible resource for info ...

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