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
Hooper George Richard	Individual	Oct 18, 2022	active
Lewis Jerry Wayne	Individual	Oct 18, 2022	active
Noreau Lawrence F	Individual	Oct 18, 2022	active
Reynolds Charles E	Individual	Oct 18, 2022	active
Hampton Thomas B	Individual	Oct 18, 2022	active
Reeves Robert	Individual	Oct 18, 2022	active
Brownscombe Tom	Individual	Oct 18, 2022	active
Hall William Henry	Individual	Oct 18, 2022	active
Kozel John Nelson	Individual	Oct 18, 2022	active
Brunette David J	Individual	Oct 18, 2022	active

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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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