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Bank Systems & Technology July 30, 2008 Kristie Cattafi	Accuity Releases Suspicious Activity Reporting Control System Accuity, a provider of payment routing data, AML screening software and services, has added the Suspicious Activity Reporting Control System to its suite of compliance solutions, enabling financial institutions to manage the filing of Suspicious Activity Reports.
OCC Bulletin October 16, 2002	Bank Secrecy Act/Anti-Money Laundering Final Rule: Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity
Bank Systems & Technology April 28, 2008 Paul L. Lee	Integrating Systems Essential to AML and SAR Compliance To follow regulators' requirements, banks must leverage and coordinate compliance, risk management and IT department efforts.
OCC Bulletin June 24, 2003	Suspicious Activity Report Beginning July 1, 2003, national banks and federal branches and agencies may begin using a revised SAR when they detect a known or suspected violation of federal law or a suspicious transaction related to a money-laundering activity or a violation of the Bank Secrecy Act.
OCC Bulletin June 19, 2000	Suspicious Activity Report All banks are required to file Suspicious Activity Reports when they detect a known or suspected violation of federal law or a suspicious transaction related to a money laundering activity or a violation of the Bank Secrecy Act...
Entrepreneur March 2007 Carol Tice	A Click Away Secure online tax filing is at your fingertips.
Bank Systems & Technology March 27, 2008 Maria Bruno-Britz	Spitzer Exposed by Bank's Anti-Money Laundering Technology The discovery of Eliot Spitzer's involvement with a prostitution ring can be attributed in great part to routine anti-money laundering processes and technologies.
Bank Systems & Technology October 16, 2008 Maria Bruno-Britz	ABA Introduces New AML Framework The American Bankers Association has unveiled a plan it says will help banks in the fight against money laundering.
U.S. Banker December 2004 Karen Krebsbach	Fear Factor The banking industry is feeling blindsided. Stunned by the recent escalation in anti-money-laundering enforcement-punctuated by the International Bank of Miami, AmSouth and Riggs cases--the industry is on the defensive.
OCC Bulletin January 27, 2006	Bank Secrecy Act/Anti-Money Laundering The attached document provides a joint statement on sharing suspicious activity reports with controlling companies.
OCC Bulletin May 26, 2004	Suspicious Activity Reporting Interagency Advisory: Federal Court Reaffirms Protections for Financial Institutions Filing Suspicious Activity Reports.
Bank Systems & Technology February 22, 2007 Maria Bruno-Britz	JPMorgan Chase Acquires Assets of Healthcare Remittance Provider Purchase of FisaCure will enable JPMorgan Chase to offer a broader array of services to the healthcare industry and encourage adoption of electronic payments.
OCC Bulletin January 2, 2004	Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Notice of expiration of conditional exception to BSA regulations related to order for transmittals of funds by financial institutions
Wall Street & Technology February 12, 2004 Jessica Pallay	Hanging Launderers Out to Dry With the Patriot Act here to stay, Wall Street remains vigilant about hampering the efforts of money launderers.
OCC Bulletin December 18, 2003	Bank Secrecy Act/Anti-Money Laundering The Financial Crimes Enforcement Network (FinCEN) has modified the Currency Transaction Report (CTR), IRS Form 4789, to facilitate the recording of the movement and exchange of foreign currency in excess of $10,000.
Bank Systems & Technology March 12, 2008 Maria Bruno-Britz	Gov. Spitzer Exposed by Bank's Suspicious Activity Report Technology Although credit for exposing Spitzer's illicit trysts has been attributed to cell phone records, new evidence shows that his bank's suspicious activities reports also played a vital roll in blowing his cover.
OCC Bulletin January 27, 2006	Bank Secrecy Act/Anti-Money Laundering Financial Crimes Enforcement Network advisory warns financial institutions of North Korean front companies.
OCC Bulletin July 19, 2006	Bank Secrecy Act/Anti-Money Laundering The attached advisory aims to help U.S. financial institutions better guard against an increasingly prevalent money laundering threat involving the smuggling of bulk U.S. currency into Mexico.
Bank Systems & Technology March 7, 2005 Cynthia Ramsaran	Banks Brace for New Antiterrorism Law It is too early to know how financial institutions will be affected and what systems will have to be in place in order for the government to monitor suspicious activity.
Bank Systems & Technology February 1, 2007 Nancy Feig	2007 Banking Legislative Forecast An ideological shift in Congress could mean an increase in compliance requirements -- and the necessary technology investments -- for financial services firms.
Reason November 2003	Show Us Your Money The USA PATRIOT Act lets the feds spy on your finances. But does it help catch terrorists?
Bank Technology News March 2006 Glen Fest	Money Laundering: Correspondent Bankers: How Much Is Enough? New Treasury guidelines on how banks are to comply with customer and asset identity don't smooth nerves frayed by high-profile busts for lax AML controls.
OCC Bulletin May 10, 2006	Secrecy Act/Anti-Money Laundering Advisory Regarding Belarusian Elements This bulletin advises U.S. financial institutions to guard against a potential money laundering threat involving misappropriated Belarusian state assets, as well as proceeds from illicit arms sales, to or through the U.S. financial systems.
The Motley Fool April 2, 2007 Elizabeth Brokamp	Should You File Online? The IRS desperately wants you to file your taxes electronically. Why? Find out the downsides of filing your taxes online.
Bank Systems & Technology November 30, 2003 Cynthia Ramsaran	Chase Centralized Messaging Center Increases Security New online message center provides more efficient and secure customer service.
OCC Bulletin August 16, 2002	Bank Secrecy Act/Anti-Money Laundering An interim final rule details special due-diligence programs for certain foreign accounts
Bank Technology News July 2009 John Adams	JPMorgan Chase Sets the Bar for Payments Even early into adoption of the ISO 20022 messaging standard in its treasury services business, JPMorgan Chase can provide a peak into how the standard may hasten payment initiation and reporting far downstream.
OCC Bulletin August 17, 2000	Bank Secrecy Act An interim rule amended the exemption provisions for filing currency transaction reports contained in the Bank Secrecy Act...
The Motley Fool December 27, 2011 Dan Caplinger	A Year to Forget for JPMorgan Chase Let's look back at how the year went for this company.
Bank Systems & Technology November 26, 2007 Nancy Feig	JPMorgan Xign Unveils Procure-to-Pay Service JPMorgan Chase expands its accounts payable outsourcing offerings to allow its customers to better integrate procurements with accounts payable.
Bank Technology News February 2005 Shane Kite	Processing: Automation Is A Patriotic Act For Transatlantic Miami bank is among those adopting a new wave of technology to adhere to tough anti-money laundering laws
Bank Technology News November 2009 Rebecca Sausner	AML and Fraud Get Together Experts discuss trends in fraud and AML reporting, technology and regulation.
OCC Bulletin March 28, 2002	Bank Secrecy Act/Anti-Money laundering Notice of proposed rulemaking and interim rule by the U.S. Treasury Department to implement provisions of the USA PATRIOT Act to combat money laundering and terrorist financing.
Bank Technology News March 2003 Michael Grebb	Banks dig in along the war's new front line in a high-stakes bid to stop money laundering Renewed federal efforts to stop money laundering and terrorist financing have strapped the banking industry with potentially more paperwork, obligations and record-keeping burdens than at perhaps any time in its history.
PC World March 2005 Yardena Arar	Tax Software Options for All Brackets Choose from a slew of new Web services and shrink-wrap apps that will help you do your taxes.
OCC Bulletin December 10, 2003	Burma Designated a Primary Money Laundering Concern Proposed rules imposing special measures against the Country of Burma and Myanmar Mayflower Bank and Asia Wealth Bank
OCC Bulletin July 29, 2002	Customer Identification Programs This bulletin transmits a notice of a proposed regulation that requires all banks to implement a customer identification program (CIP) that is appropriate given the bank's size, location, and type of business.
Registered Rep. May 21, 2008	Here's Hoping You Made The Cut JPMorgan CEO Jamie Dimon said Tuesday that approximately 55 percent of Bear employees will be out of a job once JPMorgan Chase completes its acquisition in the coming weeks.
Insurance & Technology April 5, 2006 Anthony O'Donnell	In It Together Using client research, Cigna determined that the best offering for its employer health plan market was an integrated health savings account solution that offered a seamless experience for members and is partnering with JPMorgan Chase to provide it.
U.S. Banker December 2008 Anthony Malakian	Fall Mergers Have Yet To Yield Big Campaigns Since September three mammoth institutions, Merrill Lynch, Washington Mutual and Wachovia, were purchased by Bank of America, JPMorgan Chase and Wells Fargo, respectively; it will be up to the banks' marketing teams to make sense of these developments for consumers.
The Motley Fool August 19, 2011 Zeeshan Siddique	Why JPMorgan Chase Is a Buy Right Now With strong fundamentals and an attractive price, JPMorgan Chase looks like a good buy.
Bank Systems & Technology April 28, 2008 Sherree DeCovny	JPMorgan Chase Extends Treasury & Securities Services in Latin America Responding to Latin America's expanding economy and growing export business, New York-based JPMorgan Chase has restructured its Treasury & Securities Services franchise to place an increased emphasis on the region.
The Motley Fool January 18, 2012 Anand Chokkavelu	Why These 2 Dow Stocks Blasted Off Today The Dow's biggest winners were Bank of America and JPMorgan Chase.
OCC Bulletin July 28, 2006	Bank Secrecy Act/Anti-Money Laundering Notification on the release of the revised BSA/AML Examination.
BusinessWeek June 19, 2006 Mara Der Hovanesian	Where's The Heat On Hedge Funds? With the huge potential for abuse by money launderers, calls for oversight get louder.
OCC Bulletin February 28, 2006	Bank Secrecy Act/Anti-Money Laundering The Financial Crimes Enforcement Network (FinCEN) Final Rule and Proposed Rule for Special Due Diligence Programs for Certain Foreign Accounts
The Motley Fool April 20, 2009 Morgan Housel	Big Irony From a Big Bank JPMorgan Chase CEO Jamie Dimon not only avoided the bulk of the financial disaster, but also spent years fortifying JPMorgan's balance sheet in case the Big One hit. But now, he makes one big hypocritical statement.
Bank Systems & Technology October 28, 2004 Cristina McEachern	Cancellation of JPMC-IBM Deal Not the Start of Trend The financial services industry will likely continue to increase its outsourcing to third-party providers in the U.S. and abroad.
InternetNews April 15, 2005 Susan Kuchinskas	E-Filing Up, Fear Down The number of people filing taxes online is growing despite the security traps like phishing and pharming that can trip them up.
The Motley Fool January 17, 2012 John Maxfield	Why Wells Fargo Shares Are Up Wells Fargo's earnings release demonstrates the virtues of commercial banking.