CFPB and BSA/AML Compliance

Posted by: Ian Shanks

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Reading through all of my newsfeeds since the New Year, I have seen many things about JP Morgan and the CFPB deadline.  Although I did not initially have interest, regulatory guidance and helpful insights for Banks and Credit Unions eventually intrigued me enough to want to read more. I found an interesting article entitled “The CFPB and BSA/AML Compliance-Can The CFPB Properly request A SAR?”  This instinctively got my brain moving towards all the upcoming examinations that will be had in 2014. This is when my question below arose.  Please feel free to speak openly.

Should the CFPB regulators have the power to ask BSA/AML questions during their examinations?


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