Treasury Department Archives

Federal Court Suspends Beneficial Ownership Reporting Obligations Under the Corporate Transparency Act

A federal court in Texas recently issued a preliminary injunction prohibiting the government from collecting beneficial ownership information reports under the Corporate Transparency Act.

December 06, 2024

Tags: BOIR, CTA, Treasury Department

IAA Submits Comments on CIP Proposal for Investment Advisers

The IAA has recommended changes to the Treasury Department’s and SEC’s jointly proposed Customer ID Program rule for investment advisers

July 22, 2024

Tags: AML, SEC, Treasury Department

New Customer Identification Program (CIP) Proposal for Investment Advisers – What You Need to Know

The Financial Crimes Enforcement Network (FinCEN) and SEC recently released a joint proposal outlining potential Customer Identification Program (CIP) regulations for investment advisers.

May 14, 2024

Tags: AML, SEC, Treasury Department

IAA Comments on AML Proposal for Investment Advisers

The IAA has recommended changes to the Treasury Department’s proposed AML rule for investment advisers.

April 15, 2024

Tags: AML, Treasury Department

New AML Proposal for Investment Advisers – What You Need to Know

The Treasury Department recently released a proposal outlining potential anti-money laundering (AML) regulations for investment advisers.

February 14, 2024

Tags: AML, Treasury Department

OFAC Announces Improved Website

OFAC has a new website with additional search capabilities.

April 07, 2023

Tags: AML, OFAC, Treasury Department

OFAC Authorizes Limited Divestment from Two Russian Mining Companies

OFAC has authorized limited divestment from two Russian mining companies: Severstal and Nord Gold.

July 01, 2022

Tags: OFAC, Treasury Department

New FAQs on Chinese Military Company Sanctions

Chinese military company sanctions FAQs address dividend reinvestments and transactions by non-U.S. persons.

June 27, 2022

Tags: Treasury Department

FinCEN Acting Director Discusses Potential for AML Rules for Investment Advisers

FinCEN discusses possibility for AML regulations for investment advisers.

May 25, 2022

Tags: AML, FinCEN, Private Funds, Treasury Department

AML for Advisers on the Horizon: Treasury to Re-Examine 2015 Proposal for Advisers, Focus on Private Funds

Treasury is poised to revisit its 2015 proposal that would impose certain anti-money laundering requirements on advisers, following a Biden Administration report outlining a strategy to combat corruption and related crimes.

December 15, 2021

Tags: AML, Private Funds, Treasury Department

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