September 23, 2024
Ten-Year Statute of Limitations for Sanctions Violations Update
September 11, 2024
FinCEN’s Final Rule on Anti-Money Laundering for Residential Real Estate Transfers
September 9, 2024
FinCEN Issues Final Rule Expanding Anti-Money Laundering/ Countering the Financing of Terrorism Requirements for Investment Advisers
July 18, 2024
Corporate Transparency Act: Entities That No Longer Exist May Need to File BOI Reports According to New FinCEN FAQs
May 23, 2024
Request for Comments on FinCEN and SEC rule on CIP
May 7, 2024
New Ten-Year Statute of Limitations for Sanctions Violations
March 12, 2024
Federal District Court in Alabama Declares CTA Unconstitutional; DOJ Appeals to 11th Circuit; FinCEN Requires Continued Compliance
February 29, 2024
FinCEN Proposes Rule to Target High Risk Residential Real Estate Transfers
February 26, 2024
FinCEN Proposes Rule to Extend Bank Secrecy Act Obligations to Certain Investment Advisers
November 15, 2023
Broker-Dealer Regulation Treatise
September 13, 2023
Shas Das to Serve as Instructor for OFAC Essentials Certificate Program
June 22, 2023
Cryptocurrency: Legal Developments and Outlook