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FRB and FinCEN Propose Significant Amendments to Recordkeeping and Travel Rule Regulations

By Carl A. Fornaris, Kyle R. Freeny & Marina Olman-Pal on October 29, 2020
Posted in banking, Banks, Blockchain, Compliance, Featured, Financial Regulation, GT Alert, Regulatory Compliance, white collar

On Oct. 23, 2020, the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System (FRB) (FinCEN and the FRB

…
Continue Reading FRB and FinCEN Propose Significant Amendments to Recordkeeping and Travel Rule Regulations

Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture

By Gareth Hall, Barry Vitou & Anne-Marie Ottaway on February 14, 2019
Posted in white collar

On Feb. 7, 2019, the UK’s National Crime Agency (NCA) confirmed that it had obtained account forfeiture orders over money held in bank accounts in the name of the former…
Continue Reading Prove It or Lose It: Lost It! NCA Uses New Powers to Freeze Accounts and Secure Substantial Asset Forfeiture

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Greenberg Traurig’s Financial Regulatory and Compliance Group brings together attorneys from various offices and practice areas to assist financial services firms of all types and sizes, as well as vendors to those firms, as they face regulatory, legislative, supervision, examination, licensing, compliance, and governance matters

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