Elizabeth Donaldson

Elizabeth Donaldson

Nelson Mullins Riley & Scarborough LLP

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DOJ ‘Reminds’ Banking Industry of the Significant Risks Created by an Inadequate BSA/AML Program

Last week the Department of Justice (DOJ) announced criminal charges against U.S. Bancorp “consisting of two felony violations of the Bank Secrecy Act (‘BSA’) by its subsidiary, U.S. Bank National Association (the ‘Bank’),...more

2/23/2018  /  Anti-Money Laundering , Bank Secrecy Act , Banks , BSA/AML , Deferred Prosecution Agreements , Department of Justice (DOJ) , OCC , Suspicious Activity Reports (SARs)
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