Taylor Haines

Taylor Haines

Perkins Coie

Contact
View Bio
RSS

Latest Posts › Bank Secrecy Act

Share:

FinCEN Solicits Comments on Striking Expansion of Anti-Money Laundering Obligations to Real Estate Sector

The Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) on December 6, 2021, soliciting comments on the potential extension of the Bank Secrecy Act (BSA), and the attendant...more

12/29/2021  /  Advanced Notice of Proposed Rulemaking (ANPRM) , Anti-Money Laundering , Bank Secrecy Act , BSA/AML , Financial Crimes , Financial Institutions , FinCEN
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide