Board and senior management liability for BSA/AML violations

Iowa Banking Law Dickinson Law Firm Des Moines, Iowa

Posted on 04/21/2014 at 10:34 AM by The Newsroom

The Community Bankers of Iowa publish a monthly newsletter called Community Banker Update that is always rich with important information for community banks. In the April issue, I wrote a brief article on director and senior management liability for BSA/AML violations, highlighting recent remarks by Comptroller of the Currency Thomas Curry. Access CBI's April Community Banker Update. My article is on page 21. I encourage you to read the entire Update, however. If you have an questions, contact Jeff Andersen.  

Categories: Banking Law


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