Home / AML, Bank Secrecy Act and Sanctions/ Comment Letters

BPI Calls for 2021 Interagency Guidance To Be Implemented Into Exam Practices

Print

The Bank Policy Institute submitted recommendations to FinCEN and the federal banking agencies calling on the agencies to consider changes to how they apply the 2011 joint agency supervisory guidance on model risk management to anti-money laundering/countering the financing of terrorism and sanctions regimes. Access a copy of the letter by clicking the ‘download’ button below.

Download
You Might Also Be Interested In...
AML, Bank Secrecy Act and Sanctions BPI’s Heather Hogsett Testifies Before House Subcommittee on Cybersecurity, CISA’s Contributions
AML, Bank Secrecy Act and Sanctions FinCEN Must Preserve Beneficial Ownership Data Usefulness, Discourage Inappropriate Reporting Omissions
AML, Bank Secrecy Act and Sanctions BPI Responds to FinCEN Request for Comments Regarding Beneficial Ownership Information Reports
AML, Bank Secrecy Act and Sanctions Russian Oligarchs Hide Money in U.S. Only Reliable Data Can Stop Them.
AML, Bank Secrecy Act and Sanctions BPI Comments on FinCEN Proposed Rulemaking on Access to and Safeguards for Beneficial Ownership Information
AML, Bank Secrecy Act and Sanctions Business-Ownership Registry Access Rules Should Ensure Banks Can Focus on Threats
AML, Bank Secrecy Act and Sanctions BPI and ABA Respond to FinCEN Advanced Notice of Proposed Rulemaking on Establishing a No Action Letter Process
AML, Bank Secrecy Act and Sanctions image showing handcuffs financial crimes Financial Crime Fighters’ Huge Tech Revamp Is More Urgent Than Ever. Here’s What’s Needed to Finish It
More Posts by This Author
Bank Capital and Stress Testing Market Risk How Can the New Market Risk Capital Requirements Be Fixed?
Newsletters BPInsights: September 23, 2023
Announcements BPI Welcomes U.K. Attorney Samantha Riley to Regulatory Affairs Team
Bank Capital and Stress Testing U.S. Bank Capital Levels: Aligning With or Exceeding Midpoint Estimates of Optimal
Newsletters BPInsights: September 16, 2023
Central Bank Digital Currency BPI’s Paige Pidano Paridon Testifies on CBDC Before House Subcommittee
Bank Activities and Structure capitol hill building BPI Statement Before the U.S. House Financial Services Committee’s Subcommittee on Digital Assets, Financial Technology and Inclusion
Bank Activities and Structure capitol hill building BPI Statement Before the U.S. House Financial Services Committee’s Subcommittee on Financial Institutions and Monetary Policy