FinCEN Seeks Comments on the Entire BSA
This week FinCEN issued an Request for Information and Comment (RFI) on a Review of Bank Secrecy Act Regulations and Guidance. The RFI asks for comments ways to streamline, modernize, and update the A...
17 Dec 202111min
FinCEN Issues Several Proposals on Which You should Comment
This week FinCEN issued an Advance Notice of Proposed Rulemaking (ANPRM) on Anti-Money Laundering Regulations for Real Estate Transactions and a Notice Proposed Rulemaking on Beneficial Ownership Info...
10 Dec 202110min
A Discussion with Jim Lee, the Chief of the Internal Revenue Service Criminal Investigation Division
In this installment of AML Conversations, John Byrne speaks with Jim Lee, Chief of the Internal Revenue Service Criminal Investigation Division, about IRS CI. During their conversation they discuss th...
8 Dec 202134min
Banking Agencies Looking at Impact of Crypto-Assets
Last week the Federal Reserve, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency issued a Joint Statement on Crypto-Asset Policy Sprint Initiative and Next Steps. The...
3 Dec 20217min
Pandora Papers: Global And Local Financial Secrets (Archive Edition
This episode previously aired on October, 8th 2021. The International Consortium of Investigative Journalists (ICIJ), The Washington Post and many other news organizations around the world have publi...
26 Nov 202110min
IRS-Criminal Investigation 2021 Annual Report
This week the IRS published the IRS-Criminal Investigation (IRS-CI) Fiscal Year 2021 Annual Report. IRS-CI is the criminal investigative arm of the IRS. The report provides detailed information about ...
19 Nov 20218min
A Deep Dive with Tom Vartanian Part 02
Tom Vartanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his views on what caused the various the financial crises in the US, the need for improved o...
17 Nov 202130min
A Deep Dive with Tom Vartanian Part 01
Tom Vartanian is a former federal banking regulator and law professor. In this two-part podcast, we discuss his views on what caused the various the financial crises in the US, the need for improved o...
17 Nov 202128min
