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
Maitre William J	Individual	Oct 18, 2022	active
Williams Craig Langley	Individual	Oct 18, 2022	active
Schroeder Alan J	Individual	Oct 18, 2022	active
Yates John A	Individual	Oct 18, 2022	active
Kinsler Norbert M	Individual	Oct 18, 2022	active
Smith Paul Gilbert	Individual	Oct 18, 2022	active
Denton John K	Individual	Oct 18, 2022	active
Vernon Rickey Martin	Individual	Oct 18, 2022	active
Bradford Thomas Wayne	Individual	Oct 18, 2022	active
Graves Gene Vincent	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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