USA - January 27 2022
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) released proposed regulations on Jan. 24, 2022, for implementing…
Lindsay A. Enriquez, Brian Hayes, Eddie A. Jauregui
USA - January 27 2022
Holland & Knight's Financial Services Regulatory Team presented a roundtable discussion on what to expect on the financial services landscape in 2022…
Beth A. Vecchioli, Ronald J. "Ron" Klein, Leonard A Bernstein, Josias N Dewey, Mark R Goldschmidt, Bob Jaworski, Gabriel Caballero Jr., Jessica B. Magee, Rachel Marmor, Travis P. Nelson, Joshua David Odintz, Ashley L. Shively, Charles L. Stutts, Christine N. Walz, Brandon T. White, Kwamina Thomas Williford, Douglas I. Youngman
USA - December 15 2021
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) released proposed regulations on Dec. 7, 2021, seeking to…
Lindsay A. Enriquez, Brian Hayes, Eddie A. Jauregui
USA - July 7 2021
The Financial Crimes Enforcement Network (FinCEN) has issued national priorities for anti-money laundering (AML) and Countering the…
Brian Hayes, Eddie A. Jauregui, Jennifer Correa Riera
USA - January 13 2021
The Anti-Money Laundering Act of 2020 (AMLA 2020) became law on Jan. 2, 2020, when Congress overrode President Donald Trump's veto of the National…
Brian Hayes, Eddie A. Jauregui