WASHINGTON, Jan. 28, 2026 /PRNewswire/ — Asurity Technologies, LLC (“Asurity®“), a leading provider of regulatory compliance technology and advisory services, today announced […]
Tag: Financial Institutions
FinCEN’s SAR FAQ Update: Clarity, Common Sense, and Compliance Reform
Recently, FinCEN published another piece of guidance for the industry outlining substantial updates to its Frequently Asked Questions (FAQs) regarding […]
Efficiency as a Mandate: BSA Modernization and Its Implications for Financial Institutions
In mid-June 2025, Deputy Secretary of the Treasury Michael Faulkender delivered prepared remarks at the 62nd Bank Secrecy Act Advisory […]