Notice
9 May 2025
compliance, regulations, banking, privacy act, postal service, financial transactions, bsa, aml
💳USPS Privacy Act Changes and Their Impact on Business Compliance
The United States Postal Service (USPS) is proposing to revise a Customer Privacy Act System of Records (SOR), in order to enhance the flexibility needed to support ongoing administrative and compliance activities for the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) requirements and standards, as determined by the Financial Crimes Enforcement Network (FinCEN).
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