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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…

Carl A. Fornaris, Kyle R. Freeny.

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…

Claudio J. Arruda, Carl A. Fornaris, Kyle R. Freeny.

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, Claudio J. Arruda, Carl A. Fornaris, Kyle R. Freeny.

California’s Adoption of ‘Mini-CFPB’ Will Transform Consumer Financial Services Regulation in the State

USA - November 13 2020 On Sept. 25, 2020, California Gov. Gavin Newsom signed into law the California Consumer Financial Protection Law (CCFPL), which was passed by the…

Rosemarie "Rosy" Aleman, Carl A. Fornaris, Jeffrey Leacox, Lisa M. Simonetti.

FRB and FinCEN Propose Significant Amendments to Recordkeeping and Travel Rule Regulations

USA - October 29 2020 On Oct. 23, 2020, the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal…

Carl A. Fornaris, Kyle R. Freeny, Pamela Garcia De Presno.