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ABA: The American Bankers Association
Compliance News

FinCEN Recognizes Agencies that Use BSA Reporting to Prosecute Criminals

The Financial Crimes Enforcement Network (FinCEN) on May 16 held its Fifth Annual Law Enforcement Awards Program to recognize the efforts of several law enforcement agencies that use Bank Secrecy Act (BSA) reporting to successfully pursue and prosecute criminal investigations. Yesterday's awards program concluded the Bank Secrecy Act Advisory Group (BSAAG) Plenary. BSAAG advises the U.S. Treasury Department on the operations of the BSA. Rob Rowe who currently serves as the ABA representative to the BSAAG, presented the award for Significant Fraud on behalf of ABA.