Articles

Results 1 to 5 of 68
Most popular |Most recent


FinCEN Seeks Comments on Effectiveness of AML Programs, Presenting Rare Opportunity for FinTech and Blockchain Companies

USA - September 22 2020 On September 16, 2020, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an advanced notice of proposed...

Alan Cohn, Brian Egan.

Analysis of Annual Report of CFIUS to Congress for Calendar Year 2019

USA, Global - September 2 2020 In July 2020, the Committee on Foreign Investment in the United States (“CFIUS”) released its Annual Report to Congress for Calendar Year (“CY”) 2019...

Brian Egan, Martin Willner, Stewart A. Baker.

FinCEN Publishes Statement Setting Forth Agency’s Approach to BSA Enforcement

USA - August 27 2020 On August 18, 2020, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published a statement outlining the...

Jack R. Hayes, Brian Egan, M. Jeffrey Beatrice.

Financial Institutions Watch and Wait as OFAC Sanctions Top Hong Kong Officials

USA, Hong Kong - August 14 2020 On August 7, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions on 11 prominent...

Brian Egan, Nicholas Turner, Wendy Wysong, Ali Burney.

OCC Leans Forward on FinTech and Digital Assets

USA - August 10 2020 As regulators from across the US government continue to grapple with the rapid expansion of financial technology (FinTech) and digital assets, the...

Alan Cohn, William E. Turner.