Trends and Issues
News & Opinion
House-Passed Bill Orders Report on Derisking
The U.S. House of Representatives on October 25, 2019, passed a bill designed to update the Bank Secrecy Act for the first time since the
Charity & Security Network Announces Leadership Transition
Plan Expands Capacity and Maintains Continuity The Charity & Security Network (C&SN) announced today that Kay Guinane, its founder and Executive Director, will transition from
New EO on Terrorist Listings Could Worsen Bank Derisking
A new Executive Order (EO) signed by President Trump on September 10, 2019, specifically targets correspondent bank relationships as possible sources of terrorist financing. The new order,