July 2018 JD Supra

There is a Bill (H.R. 6068), originally drafted on November 14, 2017, called the Counter Terrorism and Illicit Finance Act (CTIFA).  The Bill intended to propose a substantial overhaul to the Bank Secrecy Act (BSA).   https://www.jdsupra.com/legalnews/law-enforcement-and-others-dissapointed-87996/