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New Bank Secrecy Rules Limit Discovery Disclosures

By Erin Fuchs ( March 10, 2009, 12:00 AM EDT) -- The U.S. Department of the Treasury's proposed amendments to the Bank Secrecy Act would limit banks' disclosures of suspicious activity, such as money laundering or terrorist activity, even if the banks receive subpoenas in connection with discovery in private lawsuits....

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