FinCEN’s Final Rule on Beneficial Ownership and the Administration’s New...
On May 6, 2016, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a final rule (the “Final Rule”) requiring banks, brokers or dealers in securities, mutual funds,...
View ArticlePODCAST: Anti-Money Laundering and the New Beneficial Ownership Rule — C&M’s...
What does the new beneficial ownership rule mean for lenders and other businesses? As part of our “Trump: The First Year” series, International Trade Group partners Carlton Greene and Cari Stinebower...
View ArticleNow Available On Demand – Webinar Trade in 2018 – What’s Ahead?
On April 19, Crowell & Moring’s International Trade Attorneys hosted a webinar on “Trade in 2018 – What’s Ahead?” Please click here to register and view the webinar on demand. Summary From the...
View ArticleNew Obligation for Belgian Entities to Register Ultimate Beneficial Owners by...
In 2015, the European Union adopted its Fourth Anti-Money Laundering Directive, which imposed on Member States the obligation to establish a register containing the details of the ultimate beneficial...
View ArticleFinCEN Issues Revised GTOs Including Lower Purchase Thresholds and Virtual...
On November 15, 2018, FinCEN issued revised Geographic Targeting Orders (GTOs), once more expanding its scrutiny of “all-cash” purchases (i.e., those without bank loans or other external financing) in...
View ArticleFinCEN’s Final Rule on Beneficial Ownership and the Administration’s New...
On May 6, 2016, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a final rule (the “Final Rule”) requiring banks, brokers or dealers in securities, mutual funds,...
View ArticlePODCAST: Anti-Money Laundering and the New Beneficial Ownership Rule — C&M’s...
What does the new beneficial ownership rule mean for lenders and other businesses? As part of our “Trump: The First Year” series, International Trade Group partners Carlton Greene and Cari Stinebower...
View ArticleCongress Passes the Anti-Money Laundering Act of 2020, Significant Changes to...
On January 1, 2021, the Senate followed the House and voted to override President Trump’s veto of the National Defense Authorization Act for Fiscal Year 2021 (NDAA). As is typical, the NDAA touched on...
View ArticleFinCEN Seeks Comment on Beneficial Ownership Reporting Requirements
On April 5, 2021, the Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking (ANPRM) in the Federal Register seeking public comment on 48 questions with...
View ArticleFinCEN Issues Guidance on the “Who, What, When” of Beneficial Ownership...
On March 24, 2023, the Financial Crimes Enforcement Network (“FinCEN”) issued its first set of guidance documents for its beneficial ownership reporting requirements, which take effect on January 1,...
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