List of Confirmed BSA Abusers

This page contains a comprehensive list of individuals and entities confirmed to have violated the Bank Secrecy Act (BSA). These abusers have faced penalties for failing to comply with anti-money laundering regulations and other financial obligations.

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2,926 Entities in List of Confirmed BSA Abusers

Entity Name	Entity Type	Effective Date	Status
Patnode Joseph Lloyd	Individual	Oct 18, 2022	active
Hollender John F	Individual	Oct 18, 2022	active
Blackiston John William	Individual	Oct 18, 2022	active
Burch Barney	Individual	Oct 18, 2022	active
Verneuy Melvin G	Individual	Oct 18, 2022	active
Mosi Osayimwese A	Individual	Oct 18, 2022	active
Lachapelle Richard A	Individual	Oct 18, 2022	active
Stone Walter N	Individual	Oct 18, 2022	active
Stensland Donald	Individual	Oct 18, 2022	active
Haytock Richard K	Individual	Oct 18, 2022	active

FAQs

Why is compliance with the List of Confirmed BSA Abusers necessary?

Compliance with the list of confirmed BSA (Bank Secrecy Act) abusers is crucial for maintaining the integrity of financial institutions and safeguarding the global economy. These individuals or entities represent significant risks, often engaging in activities that undermine legal standards and promote illicit financial flows. By adhering to this list, organizations can mitigate exposure to potential legal repercussions, enhance their reputations, and contribute to a more secure and transparent financial system.

Which companies should comply with List of Confirmed BSA Abusers?

The category of confirmed BSA abusers typically includes financial institutions, cryptocurrency exchanges, and money service businesses. These companies must comply with regulations to mitigate risks associated with money laundering and terrorism financing. Compliance safeguards their operations, enhances their reputations, and fosters trust among customers and regulators. Failure to adhere can result in significant legal penalties and reputational damage.

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