PYMNTS

FEBRUARY 8, 2019

In a reported phishing campaign that began last month, Bank Secrecy Act (BSA) officials at credit unions in the U.S. are said to have been sent emails that appeared to have come from other BSA officers. It was not clear if any BSA officers had decided to follow the link to the site, according to the report.

BSA 53

BSA Phishing NCUA Credit Union 53

PYMNTS

FEBRUARY 15, 2019

To that end, phishing attacks, more commonly known as business email compromises (BECs), have been aimed at Bank Secrecy Act (BSA) officials at credit unions. Krebs on Security noted that the emails sent to officials at the United States credit unions looked like they were being sent by other BSA officials.

BSA 49

BSA Credit Union Business Email Compromise Office of the Comptroller of the Currency 49

Fintech Finance

DECEMBER 9, 2024

Over 50 industry specialists will take the stage at the 15th Nextgen Payments & Regtech Forum in Austin, covering the latest topics and representing leading organisations such as FDIC, FTA, Payall Payment Systems, Inc., Lisa Lechner, Chief Compliance Officer at SpotOn Matt Shustrin, CCO (Chief Compliance Officer), BSA/AMLOfficer, Sr.

Office of the Comptroller of the Currency 95

Office of the Comptroller of the Currency Financial Crimes BSA Cross-Border Payments 95

The Fintech Times

APRIL 8, 2024

In these instances, regulatory burdens are transferred directly onto the banking provider, who is responsible for bringing things like banking licenses and FDIC-insurance to the relationship. “Meanwhile, the fintech or end company can focus on technology and the customer experience in which they excel.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

Payments Source

MAY 18, 2020

The order's removal allows the Delaware company to pursue more opportunities in its payments business.

BSA 65

BSA Compliance Payments Community Banks 65

PYMNTS

DECEMBER 3, 2019

It also clarifies the BSA guidelines when offering financial services to hemp-related businesses. The Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), FinCEN , the OCC and the Conference of State Bank Supervisors participated in issuing the definitions and guidelines.

Suspicious Activity Report (SAR) 55

Suspicious Activity Report (SAR) BSA Rules Office of the Comptroller of the Currency 55

Segpay

MARCH 24, 2025

Casinos and online gambling firms follow Bank Secrecy Act (BSA) rules and file Suspicious Activity Reports (SARs). State-level regulation: Some states allow full online gambling (New Jersey, Pennsylvania), while others ban it. AML Obligations Gambling operators must report transactions over AUD 10,000 to AUSTRAC and conduct KYC.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71