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FinCEN Identifies New Anti-Money Laundering (AML) National Priorities

USA - July 6 2021 On June 30, 2021, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), in consultation with the U.S. attorney general…

Kyle R. Freeny, Marina Olman-Pal.

The Biden Administration Proposes New Cryptocurrency Reporting Rules

USA - May 24 2021 On May 20, 2021, the Treasury Department released a report that proposes new reporting requirements for transactions, including cryptocurrency…

Shira Peleg.

The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act

USA - January 19 2021 On Jan. 1, 2021, the U.S. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal…

Kyle R. Freeny, Claudio J. Arruda, Marina Olman-Pal.

Paycheck Protection Program - Expected Impact of ‘Second Draw’ Loans

USA - January 4 2021 On Dec. 21, 2020, Congress approved H.R. 133, referred to as the "Consolidated Appropriations Act, 2021" (the Act). The legislation, signed into law…

Bryan X. Grimaldi, Barbara A. Jones, Marc J. Musyl, Marvin A. Kirsner, Robert Mangas.

FinCEN Proposes to Extend Recordkeeping, Reporting, and Identity Verification Requirements to Certain Virtual Currency and Digital Asset Transactions

USA - December 29 2020 On Dec. 18, 2020, the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN) published a Notice of Proposed Rulemaking (NPRM)…

Kyle R. Freeny, Rosemarie "Rosy" Aleman, Claudio J. Arruda, Marina Olman-Pal.