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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

President’s Working Group on Financial Markets Releases Report and Recommendations on Stablecoins

USA - November 23 2021 On Nov. 1, 2021, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) joined with the President’s…

Carl A. Fornaris, Barbara A. Jones, William B. Mack, David I. Miller, Marina Olman-Pal

2021 SEC Examination Priorities for Securities Industry Registrants

USA - March 26 2021 The Division of Examinations (the Division) (formerly known as the Office of Compliance Inspections and Examinations, or OCIE) of the U.S. Securities…

Richard M. Cutshall, Arthur Don, Steven M. Felsenstein, Elaine C. Greenberg, Steven M. Malina

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

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)…

Rosemarie "Rosy" Aleman, Carl A. Fornaris, Kyle R. Freeny, Marina Olman-Pal