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James H. Freis, Jr., Director of the Financial Crimes
Enforcement Network, let us know that his agency is working on anti-money
laundering requirements for investment advisers. At a November 15, 2011 speech
at the American Bankers Association/American...
by Keith R. Fisher
As part of the U.S. Treasury Department’s ongoing efforts to combat all forms of illicit financial activity, from terrorist financing and sanctions evasion to more traditional financial crimes (including money laundering, fraud...
Private Equity has been siting on the fringes of
Anti-money laundering regulation for many years. It's still illegal to be
involved in money laundering and fund managers should be taking some steps to
protect themselves and to identify problems...
the Consumer Financial Services Group
The Financial Crimes Enforcement Network (FinCEN) has
published in the Federal Register its long-awaited final rule on "prepaid access" (formerly known as "stored
value"). The result was worth...
Tello, Dwane Dupree, and Robb Chase
On May 31, 2011, in FinCEN Notice 2011-1, the Department
of Treasury's Financial Crimes Enforcement Network (FinCEN) extended the 2010
Report of Foreign Bank and Financial Accounts (FBAR) filing deadline...