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ABA: The American Bankers Association
Compliance News

ABA Issues Comparison Chart of BSA/AML Reform Legislation

ABA recently released a comparison chart of the BSA/AML reform legislation. ABA's Staff Analysis provides a summary and comparison of all sections under the Illicit Cash Act, S.2563, the draft Illicit Cash Act, and the House BSA/AML reform legislation, HR 2513, the Corporate Transparency Act, and HR 2514, the COUNTER Act. ABA members must login to download the Staff Analyses. Contact Rob Rowe for more information.