Andres Fernandez
Holland & Knight LLP
Articles
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…
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…
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…
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…
