A Florida man found guilty of violating the the Bank Secrecy Act by attempting to cause his bank not to make required currency transaction reports lost his Eleventh Circuit appeal to undo the ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

The Bank Secrecy Act authorizes the Treasury Department to require banks and whatever business the government deems a "financial institution" to report transactions to the feds.East Texas Title, the ...

The Swiss Banking Act imposes penalties on anyone disclosing information deemed confidential, regardless of how that ...

Fast-forward to 2025, and the $166.6 billion bank looks stronger from the money laundering-related case. As of June 11, 2025, ...

The Zurich Public Prosecutor's Office is investigating whether Hässig disclosed confidential banking information in his 2016 ...

Since its inception, divisions within the Reserve Bank over the direction of interest rates have been secret. That is about ...

ZURICH - Press freedom group Reporters Without Borders on Wednesday criticized a raid this month against a prominent Swiss banking blog, saying it set a dangerous precedent for critical journalism in ...

Lebanon's parliament on Thursday passed a new banking secrecy law allowing authorised entities to access records from the last decade, a long-awaited measure demanded by the International Monetary ...