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AML Reforms Part 1: Remittance Service Providers
The National Law Review· 23 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· 3 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 3 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting...
Crypto world hopes for breakthroughs this week in Washington
Yahoo Finance via AOL· 2 days agoThe crypto world is seeking gains this week in Washington as it pushes for a new regulatory...
SEC, FinCEN Propose to Mandate Customer Identification Programs for Registered Investment Advisers,...
JD Supra· 2 days 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 ...
Rescheduling Marijuana FAQs: How Do I Submit Comments on DEA’s Proposed Rules? | JD Supra
JD Supra· 4 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· 23 hours agoA stone’s throw from the Manhattan courthouse where Donald Trump has been in the dock, an equally...
Weekly Blockchain Blog - May 2024 #3 | JD Supra
JD Supra· 4 days agoAccording to a recent press release, Fireblocks has launched the Fireblocks Global Custodian Partner Program, a global network of licensed digital asset custodians aimed at helping customers ...
Client Alert: A Second Wave: FinCEN and SEC Further Extend Investment Advisers’ AML Obligations with...
JD Supra· 4 days agoIn a sequel to FinCEN’s proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal ...
FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs | JD Supra
JD Supra· 3 days agoOn May 13, 2024, FinCEN and the SEC jointly proposed a new rule that would require SEC-registered investment advisers and exempt reporting advisers to maintain written customer identification ...
