Gregg Rozansky

Senior Vice President and Senior Associate General Counsel, Bank Policy Institute

Gregg Rozansky is senior vice president and senior associate general counsel of the Bank Policy Institute.

Regulation and compliance

It's time to do away with the obsolete currency transaction report

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to retire them in favor of more modern and effective measures.

By Greg Baer

January 27