Tag Archives: Financial Markets and Community Investment

Deterring Financial Crime with the Bank Secrecy Act

Money laundering, terrorist financing, and other illicit activities pose threats to national security and the integrity of the U.S. financial system. The Bank Secrecy Act (BSA) requires financial institutions—such as banks and money transmitters—to verify customers’ identities and report suspicious … Continue reading

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Lead Safety at Home and in School

Exposure to lead can harm a child’s brain, growth, behavior, and ability to learn. No safe blood lead level in children has been identified, according to the Centers for Disease Control and Prevention. The most common source of lead exposure … Continue reading

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The Decentralized Structure of the Federal Reserve System

This week, a key component of the Federal Reserve System—the Federal Open Market Committee (FOMC)—will meet to review U.S. economic and financial conditions and determine monetary policy. In today’s WatchBlog, we explore how the Federal Reserve System is structured and … Continue reading

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