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Currency Transaction Reports have been around since the Money Laundering Control Act of 1986, and along with its stricter Suspicious Activity Report progeny implemented in 96, have greatly contributed to a financial institution’s compliance workload...

One of the very interesting aspects of the $2.05 billion settlement reached by J.P.Morgan Chase with federal prosecutors over the bank’s violation of the Bank Secrecy Act for failing to exercise proper oversight of Bernard Madoff’s business...

PORTLAND, Ore. - (AP) The country's leading technology trade association, which represents major multinationals including IBM, Boeing Co. and Microsoft Corp., has written a brief in support of the Boy Scouts of America in a lawsuit that seeks to make...