Search for: "Financial Crimes Enforcement Network"
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11 Aug 2015, 6:00 am
The Treasury’s Financial Crimes Enforcement Network has been toying with how to impose anti-money laundering standards on private funds and investment advisers for years. [read post]
13 Jan 2007, 9:10 am
The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department recently announced here revisions to the Suspicious Activity Report (SAR) Forms for various industries, including financial institutions. [read post]
28 Aug 2019, 12:04 pm
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced today that it has launched a new Global Investigations Division (GID), which will be responsible for implementing targeted investigation strategies to combat illicit finance threats and related crimes, both domestically and internationally. [read post]
19 Sep 2022, 8:59 am
The DAC Network is led by the DOJ’s National Cryptocurrency Enforcement Team (NCET), and will serve as the DOJ’s “primary forum for prosecutors to obtain and disseminate specialized training, technical expertise, and guidance about the investigation and prosecution of digital asset crimes. [read post]
12 Jan 2021, 9:00 am
The FSC is increasing whistleblower rewards for major financial crimes by tenfold and rewards for minor crimes by fivefold. [read post]
12 Aug 2014, 5:55 am
The US Financial Crimes Enforcement Network has finally come around to realizing that US financial institutions should promote a culture of compliance. [read post]
15 May 2011, 4:16 pm
We may not know for a long time the extent to which network theory is influencing law enforcement. [read post]
8 Jun 2020, 10:46 am
On May 26, 2020, the Financial Crimes Enforcement Network, (“FinCEN”) issued a notice in the Federal Register updating cost estimates related to compliance with filing suspicious activity reports (SARs). [read post]
7 Feb 2016, 6:41 am
As part of these efforts, the US’s Financial Crimes Enforcement Network (FinCEN) proposed Know Your Customer (KYC) requirements in 2014, which we expect to be finalized this year. [1] FinCEN’s KYC requirements were proposed as part of a broader regulation setting out the core elements of a customer due diligence program. [2] Taken together, these elements are intended to help financial institutions avoid illicit transactions by improving their… [read post]
7 Feb 2016, 6:41 am
As part of these efforts, the US’s Financial Crimes Enforcement Network (FinCEN) proposed Know Your Customer (KYC) requirements in 2014, which we expect to be finalized this year. [1] FinCEN’s KYC requirements were proposed as part of a broader regulation setting out the core elements of a customer due diligence program. [2] Taken together, these elements are intended to help financial institutions avoid illicit transactions by improving their… [read post]
2 Mar 2010, 1:33 am
FinCEN releases analysis of mortgage loan fraud suspicious activityWinston & Strawn LLP"On February 18th, the Financial Crimes Enforcement Network released a new analysis of suspicious activity related to possible mortgage loan fraud reported in the third quarter of 2009. [read post]
9 Nov 2023, 2:37 pm
Key Takeaways The Financial Crimes Enforcement Network (FinCEN) issued a proposal to amend the beneficial ownership information (BOI) reporting rule, which would extend the deadline for certain reporting companies to file their BOI reports. [read post]
27 Nov 2007, 5:00 pm
" The Financial Crimes Enforcement Network also deems seven U.S. regions to be High Intensity Financial Crimes Areas because of their extraordinary vulnerability to money laundering. [read post]
28 May 2013, 3:49 pm
According to Financial Crimes Enforcement Network (FinCEN) press release, Liberty Reserve - a web-based money transfer system or "virtual currency" - is specifically designed and frequently used to facilitate money laundering in cyber space. [read post]
24 Apr 2012, 8:00 am
This group will also include representatives from the Treasury Department, the Financial Crimes Enforcement Network, as well as a variety of self regulatory organizations and agencies. [read post]
21 Jun 2010, 8:47 am
The Financial Crimes Enforcement Network (FinCEN) released its first analysis of suspicious activity reports (SARs) containing information about potential foreclosure rescue scams. [read post]
16 Jun 2023, 10:17 am
Constantine Cannon Whistleblower associate Elizabeth “Liz” Soltan is featured in The Hill with an op-ed on remuneration for whistleblowers under the Financial Crimes Enforcement Network (FinCEN) whistleblower program. [read post]
20 Jun 2018, 7:04 am
In an article written by Hunton Andrews Kurth lawyers in Crowdfund Insider, Richard Garabedian and Shaswat Das discuss the Financial Crimes Enforcement Network’s (“FinCEN’s”) guidance, enforcement actions and related compliance issues. [read post]
30 Jan 2023, 10:00 pm
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) published notices on January 17 seeking public comment on two proposals: (1) the application document that individuals would use to obtain a FinCEN identifier (FinCEN Identifier Notice) and (2) the mechanism that FinCEN would use to collect beneficial ownership information (BOI) from reporting companies (BOI Collection Notice) (collectively, the Notices). [read post]
23 Aug 2023, 10:00 pm
The final rule of the Financial Crimes Enforcement Network implementing the Corporate Transparency Act’s beneficial ownership requirements will become effective on January 1, 2024. [read post]
