In the News
What Are the Penalties for BSA Noncompliance?
The Bank Secrecy Act (BSA) establishes program, recording, and reporting requirements for banks and money-handling institutions. Developed to mitigate money laundering and terrorist financing, BSA…
Common Types of AML Breaches
For money-service businesses throughout the country, maintaining AML compliance is a critical part of business operations and meeting federal regulations. At Bates Group, we know…
Dispelling Five Common Misconceptions About Cryptocurrencies
By Brandi B. Reynolds, CAMS-Audit, Managing Director and Paul Nelson, Consulting Expert As cryptocurrency becomes more mainstream, many people are looking to learn more, including bankers and…
Will a Current Lawsuit Redefine Cryptocurrency as Property for Tax Purposes?
As Featured In: Bates Group A determined litigant is hoping to define, or redefine, a type of cryptocurrency through a lawsuit against the Internal Revenue…
Navigating the Money Transmitter Licensing Process
Determining if you are a money transmitter and then navigating the licensing requirements can be a daunting task. This guide is meant to ease the…
What Is the Purpose of Consumer Protection Laws?
Consumer protection laws are designed to protect consumers from deceptive practices and products. These laws help to keep sellers honest and to protect purchases of…
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