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Terrorism Funding › Funding Portal

Morrison & Foerster LLP - JOBS Act

FinCEN Proposes to Amend Definition of Broker-Dealer in Securities to Include Funding Portals

Morrison & Foerster LLP - JOBS Act on

The Financial Crimes Enforcement Network (FinCEN) proposed to amend the Bank Secrecy Act’s (BSA) definition of “Broker or Dealer in Securities” to include funding portals in order to ensure that funding portals implement...more

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