News & Analysis as of September 10, 2025

Bank Secrecy Act

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Federal banking regulators issue statement on banks’ crypto-asset activities

Ballard Spahr LLP on 8/20/2025

Federal banking regulators have issued a joint statement in an effort to provide clarity on banks’ engagement in crypto-asset related activities....more

Can a Failed Privacy Program Lead to Fentanyl Trafficking or OFAC Violations?

Guidepost Solutions LLC on 8/1/2024

In July 2024, the Federal Bureau of Investigation and Department of Treasury’s Financial Crime Enforcement Network and Office of Foreign Assets Control (OFAC) released a joint notice discussing how Mexican-based Transnational...more

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Office of Foreign Assets Control (OFAC) › Regulatory Oversight › Bank Secrecy Act

Federal banking regulators issue statement on banks’ crypto-asset activities

Can a Failed Privacy Program Lead to Fentanyl Trafficking or OFAC Violations?

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