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AML Reforms Part 1: Remittance Service Providers
The National Law Review· 4 hours agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money ...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 2 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
Rescheduling Marijuana FAQs: How Do I Submit Comments on DEA’s Proposed Rules? | JD Supra
JD Supra· 3 days agoOn May 16, 2024, the U.S. Drug Enforcement Administration (DEA) released the proposed rule (Proposed Rule) to reschedule marijuana from Schedule I to Schedule III under the Controlled Substances ...
What the cases of Robert Menendez and Henry Cuellar have in common
The Economist· 3 hours agoA stone’s throw from the Manhattan courthouse where Donald Trump has been in the dock, an equally...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 2 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting...
Reporting Requirements under the Corporate Transparency Act | JD Supra
JD Supra· 6 days agoThe CTA was enacted to counter, among other things, money laundering and financing of illegal activity by making it more difficult for bad actors to conceal ...
SEC, FinCEN Propose to Mandate Customer Identification Programs for Registered Investment Advisers,...
JD Supra· 1 day agoThe proposed rule follows a FinCEN proposal issued earlier this year that would expressly include RIAs and ERAs in the definition of a “financial institution” under the Bank ...
FUNDamentals: Is the Joint FinCEN and SEC Proposal for Investment Adviser Customer Identification...
JD Supra· 6 days agoOn May 13, 2024, the U.S. Securities and Exchange Commission’s Division of Investment Management (“SEC”) and the U.S. Department of the Treasury’s...
Crypto world hopes for breakthroughs this week in Washington
Yahoo Finance· 1 day agoThe crypto world is seeking gains this week in Washington as it pushes for a new regulatory...
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
The Cointelegraph· 2 days agoThe above cases have raised serious questions about whether developers are liable for what others do with their code. Or could some developers be abusing that definition to ...
