Nicholas Zlevor
Schulte Roth & Zabel LLP
Articles
Results 1 to 2 of 2
Passage of Anti-Money Laundering Act of 2020 Includes Comprehensive BSA/AML Reform Measures
USA - January 7 2021 On Dec. 31, 2020, as part of the National Defense Authorization Act (“NDAA”), Congress enacted the Anti-Money Laundering Act of 2020 (“AML Act”) and…
Melissa G.R. Goldstein, Donald J. Mosher, Betty Santangelo, Gary Stein, Joseph P. Vitale
FinCEN Releases Notice of Proposed Rulemaking and FAQs Concerning Convertible Virtual Currency and Legal Tender Digital Asset Transactions
USA - December 23 2020 On Dec. 18, 2020, the Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of the Treasury issued for public comment a notice of…
Kara A. Kuchar, Melissa G.R. Goldstein, Donald J. Mosher, Betty Santangelo
