On April 7, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a notice of proposed rulemaking (the FinCEN Proposed Rule) that would fundamentally reform ...

The proposal calls for banks to make their compliance programs "risk-based" and pledges to emphasize "systemic" flaws with ...

The Financial Crimes Enforcement Network (FinCEN) issued a sweeping proposed rule that would significantly overhaul anti-money laundering and countering the financing of terrorism (AML/CFT) program ...

Laurel Loomis Rimon examines the new rules recently issued by the Financial Crimes Enforcement Network aimed at countering money laundering and the financing of terrorism, which were made public on ...

Fed seeks comments on new risk-based bank AML rules aligned with FinCEN, OCC, FDIC & NCUA; Barr warns of vague enforcement ...

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

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Two of the largest organizations representing investment advisers and asset managers are voicing support for a federal proposal to postpone new anti-money laundering requirements for RIAs, while ...

On May 28, 2026, Consensys submitted a formal comment to the Financial Crimes Enforcement Network (FinCEN) regarding proposed updates to anti-money laundering and countering the financing of terrorism ...

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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Read the supervisory communications coming out of the first quarter of 2026 and a pattern emerges that should worry every head of financial crime. Recent FCA portfolio communications and FinCEN ...