King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...

What began in 1970 as a targeted effort to crack down on money laundering has metastasized into one of the federal government’s most expensive data hoarding operations. The Bank Secrecy Act now ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope. The US is on the brink of enacting rules for digital assets, with growing bipartisan ...

John Hurley, under secretary for terrorism and financial crimes at the Treasury Department. For some time, it has been widely recognized that the Bank Secrecy Act, or BSA, is in dire need of reform.

On October 21, 2025, the Senate Committee on Banking, Housing, and Urban Affairs introduced S.B. 3017, titled the Streamlining Transaction Reporting and Ensuring Anti-Money Laundering Improvements for ...

MANILA, Philippines — The Securities and Exchange Commission has expressed support for proposals to amend the bank secrecy law to address corruption in government as well as enhance the SEC’s ...