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David Tilzer

David Tilzer

Mr. David Tilzer had been with the Internal Revenue Service (IRS) for 35 years and had been the Bank Secrecy Act (Anti Money Laundering) Manager in New York since 1990. This encompassed overseeing both the Title 31 and Forms 8300 programs. His responsibilities included overseeing case assignments and work performances of IRS BSA Revenue Agent Specialists conducting (1) compliance examinations on Non Bank Financial Institutions, specializing in Money Service Businesses (MSBs) and (2) compliance examinations on various trades and businesses. Due to recent law changes, this had also included conducting specialized examinations on Non Financial Trades and Businesses, such as those in the insurance industry and the jewelry industry, to determine their compliance with the requirement to have effective AML programs under Section 352 of the USA PATRIOT Act. He has overseen the examinations of, and worked very closely with, industry members that include those who are money transmitters, check cashers, both the issuers of and sellers and redeemers of money orders, traveler’s checks, and stored value instruments, and currency exchangers…FULL BIO