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2. Anti-Money Laundering Improvement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act (AML) is a collection of regulations and laws in the United States aimed at combating money laundering and terrorist financing.The act builds upon the Bank Secrecy Act (BSA), the first anti-money laundering enforcement law.

3. Business owners should not forget anti-money laundering rule ...

   www.aol.com/business-owners-not-forget-anti...

   The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...

4. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   In the United States, there are perceived consequences of anti-money laundering (AML) regulations. These unintended consequences [112] include FinCEN's publishing of a list of "risky businesses", which many believe unfairly targeted money service businesses.

5. Title III of the Patriot Act - Wikipedia

   en.wikipedia.org/wiki/Title_III_of_the_Patriot_Act

   These regulations were jointly produced by FinCEN and U.S. Treasury as 31 C.F.R. 103.137 on December 5, 2001 and largely focus on requiring insurance companies to form anti-money laundering programs — depository institutions were not targeted because the Bank Secrecy Act already requires them to have anti-money laundering programs. [33]

6. US financial regulators propose anti-money laundering rules ...

   www.aol.com/news/us-financial-regulators-propose...

   Mark Uyeda, a Republican SEC member, dissented, saying regulators should first have determined the scope of investment adviser services covered by the Bank Secrecy Act, a key anti-money laundering ...

7. New US rules try to make it harder for criminals to launder ...

   www.aol.com/news/us-rules-try-harder-criminals...

   A 2019 study on the impact of money laundering on home values in Canada, conducted by a group of Canadian academics, found that money laundering investment in real estate pushed up housing prices ...

8. Bank regulation in the United States - Wikipedia

   en.wikipedia.org/wiki/Bank_regulation_in_the...

   The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2]

9. Bank Secrecy Act - Wikipedia

   en.wikipedia.org/wiki/Bank_Secrecy_Act

   The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1]