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Beneficial Ownership Reporting Requirements: FinCEN Issues Final Rule for Implementation of Corporate Transparency Act

USA - October 26 2022 On Sept. 29, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule (Final Rule) implementing…

Kyle R. Freeny, Marina Olman-Pal

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…

Carl A. Fornaris, Kyle R. Freeny, Marina Olman-Pal

New York’s proposed moratorium on cryptocurrency mining operations

USA - June 23 2022 On June 2, 2022, the New York Senate passed Senate Bill S6486D (the Bill), which would amend the State’s environmental conservation law and set forth…

William B. Mack, Sam NeJame, Marina Olman-Pal, Steven C. Russo

FinCEN launches rulemaking process to implement reporting requirements for real estate sector

USA - December 16 2021 On Dec. 6, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking…

Carl A. Fornaris, Kyle R. Freeny, Marina Olman-Pal

FinCEN proposes rule on beneficial ownership reporting under Corporate Transparency Act

USA - January 16 2022 On Dec. 7, 2021, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) to…

Carl A. Fornaris, Kyle R. Freeny, Eric Mazur, Marina Olman-Pal