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Unveiling a Hidden Crime: Human Trafficking

Although it is nearly four years old, the FinCEN Advisory, Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags, is still one of the most...

Mutilated Currency: Now What?

It’s singed. It’s brittle. It’s moldy. It’s torn. It is disintegrating. Let’s talk about this. Do you have a procedure for your mutilated currency? Do you even accept mutilated currency? Exchanging damaged bills (§100.5...

It’s Crunch Time for BSA’s New CDD Rule

The May 11, 2018 date for compliance is only a month away! Did you cross all the t’s and dot all the i’s? Here are three good questions from our Compliance Hotline. Check them...

What’s the Deal with REAL ID?

I’m sure it sounds familiar, it has been a long time coming! The REAL ID Act was passed in 2005 and is a piece of legislature that imposes much stricter measures on how people...