Bank Secrecy Act filings used in most IRS-CI financial crime investigations
By ABA Banking Journal Staff
AI Summary
• BSA filings play a crucial role in most financial crime investigations by IRS-CI.
• The report highlights the importance of BSA data in uncovering and prosecuting crimes nationwide.
Texas Relevance
The article does not specifically mention Texas, TX, TCUD, or any Texas-specific entities. It discusses a general federal report on the importance of BSA filings in financial crime investigations.
Original Content
Bank Secrecy Act filings have been used in nearly every financial crime investigation conducted by IRS Criminal Investigation, “underscoring the integral role BSA data has in uncovering and prosecuting financial crimes across the country,” according to a new report by the agency. The post Bank Secrecy Act filings used in most IRS-CI financial crime investigations appeared first on ABA Banking Journal .