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FinCEN issues final rule implementing new CISADA regulations to require U.S. banks to seek information from foreign correspondent banks regarding financial ties to Iran

  • Gibson Dunn & Crutcher LLP
  • -
  • Iran, USA
  • -
  • November 1 2011

On October 11, 2011, the United States Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN)" published in the Federal Register the final version of new regulations implementing section 104(e) of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 ("CISADA"

FinCEN proposes reporting of cross-border electronic transmittals of funds

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • October 12 2010

On September 30, 2010, the United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published in the Federal Register its long-awaited notice of proposed rulemaking (NPRM) that would require certain banks and money transmitters to report to FinCEN transmittal orders associated with certain cross-border electronic transmittals of funds (CBETFs

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