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Tag Archives: FinCEN
New FinCEN Guidance on Virtual Currency
On May 9, 2019, FinCEN, the U.S. federal agency charged with combating money laundering, issued two new interpretive documents of interest to the crypto community. The first is interpretive guidance titled “Application of FinCEN’s Regulations to Certain Business Models Involving … Continue reading
Banking agencies and FinCEN encourage innovative efforts by banks to combat money laundering and terrorist financing
On December 3, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network (“FinCEN”), (collectively, the … Continue reading
Posted in Securities Law
Tagged agencies, Banking, Banks, Combat, efforts, ENCOURAGE, financing, FinCEN, Innovative, laundering, money, Terrorist
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More guidance on the new FinCEN “beneficial ownership” rule
In May 2016, the Financial Crimes Enforcement Network (FinCEN), the U.S. agency tasked with issuing anti-money laundering (AML) regulations, issued a final rule requiring that certain categories of financial institutions identify the beneficial owners of their legal entity customers and … Continue reading
FinCEN Publishes Frequently Asked Questions Relating to New Customer Due Diligence Rules
On April 3, 2018, the Financial Crimes Enforcement Network (“FinCEN”) published Frequently Asked Questions (“FAQs”) to help “covered financial institutions,” including broker-dealers and dually registered SEC investment advisers, better understand its new Customer Due Diligence Requirements (“CDD Rule”), which will … Continue reading
Posted in Banking and Finance law
Tagged asked, Customer, Diligence, FinCEN, Frequently, publishes, questions, relating, Rules
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FinCEN offers additional guidance on the “beneficial ownership rule”
In May 2016, the Financial Crimes Enforcement Network (FinCEN), the U.S. agency tasked with issuing anti-money laundering (AML) regulations, issued a final rule requiring that certain categories of financial institutions identify the beneficial owners of their legal entity customers and … Continue reading
Posted in Banking and Finance law
Tagged Additional, Beneficial, FinCEN, Guidance, offers, Ownership, Rule
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