Tag Archives: AML and FinCEN Compliance

FinCEN Issues Guidance on Application of Regulations to Certain Business Models Involving Convertible Virtual Currencies

On May 9, 2019, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) issued “interpretive guidance” addressing how FinCEN’s money services business (MSB) regulations apply to a variety of business models that use convertible virtual currency (CVC) (2019 FinCEN Guidance). This is the first significant guidance FinCEN has issued regarding the … Continue Reading

Greenberg Traurig is Proud to Sponsor and Participate in the 16th Annual FIBA AML Compliance Conference

Greenberg Traurig is proud to sponsor the 16th Annual FIBA AML Compliance Conference that will be held in Miami, FL, from March 7-9, 2016. Carl Fornaris, Shareholder in the GT Miami office, will participate as a moderator in the breakout session titled “Section 311 and Unintended Consequences – the Curious Cases of Banca Privada d’Andorra … Continue Reading

Wendy Li to Speak at the Annual Saratoga Institute on Equine, Racing & Gaming Law Conference

Wendy Li, shareholder of Greenberg Traurig, will be speaking at the 15th Annual Saratoga Institute on Equine, Racing & Gaming Law Conference at Saratoga Springs, New York from August 11-12. The annual program organized by the Government Law Center of Albany Law School, is dedicated to exploring the legal and public policy implications of racing … Continue Reading
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