ITC will post updated news stories, press releases, announcements by government regulators, and other information on this page on a weekly basis. Clients can also contact us for alerts on news in their area or industry. Although we will provide comment on some articles or items, most of the news stories will be linked directly to the original publication. Some of these links will expire or become inoperative over time, so we urge you to check the news pages often.

Recent News

• US to Ease Small Bank Money Laundering Oversight
  
• PBL Signs Vegas Deal
• Key Bank Fulfills Agreement on Money Laundering Controls
  
• Cracking Down on Cash Cleaners
• Casino Used to "Wash Criminal Cash"
• Overhaul Targets Money Laundering

  Money Laundering - International

  • Malawi MRA Gets Tools, Skills, to Combat Tax Crimes
  • John F. Peyton, Jr. Obituary

  Compliance and Regulatory News

  • Experts Focus on Dangerous Connection Between Prepaid Cash Cards and Terrorism Financing
  • IRS Partners with States Against Money Laundering
  • Arkansas Reminds Insurers of Anti-Money Laundering Responsibilities