On January 7, 2021, the original 15-day comment period ended for a proposed rule announced by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) that would impose new reporting, recordkeeping...more
On October 27, 2020, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System (Federal Reserve, together with FinCEN, “the Agencies”)...more
11/11/2020
/ Bank Secrecy Act ,
FATF ,
Federal Reserve ,
Financial Institutions ,
FinCEN ,
Fund Transfers ,
Know Your Customers ,
Money Services Business ,
Money Transmitter ,
National Security ,
Notice of Proposed Rulemaking (NOPR) ,
Public Comment ,
Recordkeeping Requirements ,
Travel Rule ,
Virtual Currency