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FinCEN Proposes Rule on Access to Beneficial Ownership Information

USA - January 24 2023 On Dec. 15, 2022, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM or…

Kyle R. Freeny, Marina Olman-Pal

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

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

Executive Order on digital assets establishes policy goals for whole-of-government approach to regulation

USA - March 15 2022 On March 9, 2022, President Joe Biden issued an Executive Order on Ensuring Responsible Development of Digital Assets (Executive Order) calling for…

Carl A. Fornaris, Robert C. Jones, Barbara A. Jones, William B. Mack, Robert Mangas, Marina Olman-Pal, Benjamin M. Saul

Federal Reserve System takes first step toward creating its own digital currency

USA - January 20 2022 On Jan. 20, 2022, the Board of Governors of the Federal Reserve System (Fed) issued the Money and Payments: The U.S. Dollar in the Age of Digital…

Carl A. Fornaris, Barbara A. Jones, Marina Olman-Pal