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FinCEN Announces Proposed Regulations for Sharing of Suspicious Activity Reports

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

Financial Services Regulation: 2022 Crystal Ball Roundtable

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

FinCEN Announces Proposed Regulations to Implement Corporate Transparency Act Requirement

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

FinCEN Announces National AML/CFT Policy Priorities

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

Key Provisions of the Anti-Money Laundering Act of 2020

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