A recent federal policy shift would require many casinos to rethink their anti-money laundering compliance programs. On April ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (Proposed Rule) designed to reform anti-money laundering and countering ...

Our Financial Services Group reviews proposed anti-money laundering/countering the financing of terrorism (AML/CFT) program rule changes that ...

Laurel Loomis Rimon examines the new rules recently issued by the Financial Crimes Enforcement Network aimed at countering ...

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 ...

Key insight: The agency predicts it will collect voluntary survey data on anti-money-laundering compliance costs from hundreds of thousands of nonbank institutions. Supporting Data: The agency expects ...

The American Fintech Council (AFC) and the Coalition for Financial Ecosystem Standards (CFES) have joined to issue a statement on the cost of Anti-money Laundering – Counter Terrorism Financing ...

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 ...

A wave of Q1 2026 earnings from banks and financial firms revealed strong loan growth, targeted EPS guidance, and strategic initiatives, alongside significant regulatory developments in anti-money ...

U.S. Senators John Fetterman and Chuck Grassley have sent a letter to the Department of Treasury Secretary Scott Bessent and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki ...

Require “effective” AML/CFT programs. FinCEN would formally distinguish between establishing an AML/CFT program and maintaining it through implementation in all material respects, with that ...