Beth Moskow-Schnoll

Beth Moskow-Schnoll

Ballard Spahr LLP

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FinCEN Rules on Status of Virtual Currency Miners and Investors as Money Service Businesses

The Financial Crimes Enforcement Network (FinCEN) has issued two rulings regarding the status of virtual currency miners and investors as money service businesses (MSB) under the Bank Secrecy Act (BSA). The rulings address...more

2/7/2014 - Bank Secrecy Act Bitcoins FinCEN Money Services Business Virtual Currency

FinCEN Provides Modest Reporting Relief for Banks Using Armored Car Services

FinCEN has issued a new ruling that will provide some relief from certain transaction reporting requirements for banks and other financial institutions using armored car services (ACS)....more

7/31/2013 - ACS Banks FinCEN

FinCEN Issues Virtual Currency Guidance

The Financial Crimes Enforcement Network (FinCEN) has issued formal guidance to clarify the anti-money laundering obligations of administrators and exchangers of convertible virtual currency. “Virtual” currency, unlike...more

3/25/2013 - Anti-Money Laundering FinCEN Registration Virtual Currency

Record $1.92 Billion in Fines and Penalties Levied against HSBC

HSBC Holdings, London, and two of its U.S. subsidiaries have been ordered to pay a record $1.92 billion in fines and penalties for anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) violations....more

12/14/2012 - Anti-Money Laundering Bank Secrecy Act Cartels Fines HSBC International Emergency Economic Powers Act International Finance OFAC Penalties Sanctions

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