Apr
27
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This is the first major overhaul of the Bank Secrecy Act ("BSA") in fifty years. The program will cover the expanded powers and duties of FinCen highlighting AML priorities and regulations, streamlining Currency Transaction Reporting ("CTR") , Suspicious Activity Reporting ("SAR"); the creation of a FinCEN Exchange; and inter-agency coordination and information sharing. The program will also cover the new federal beneficial ownership reporting regime creating a FinCEN beneficial ownership registry and new whistleblowing provisions provided for money laundering violations permitting a reward of up to 30 % of what has been collected as monetary sanctions.
Event Details
Duration
120
Format
Web
Date
Apr 27, 2021
2021-04-27T13:00:00-04:00
2021-04-27T15:00:00-04:00
A New Regime of Transparency: Anti-Money Laundering and Corporate Transparency Acts of 2020 and Expansion of Cryptocurrency Reporting[CC]
Join us for a two hour program covering the substantial legislative changes made by the Anti-Money Laundering and Corporate Transparency Acts of 2020 and the recent expansion of cryptocurrency reporting announced by FinCEN.
Sponsors
Section of Taxation
Panelists
Bryan C Skarlatos
Evan Davis
Ian M Comisky
Stephanie L Brooker
MCLE Information
The ABA will seek 2.00 general CLE credit hours in 60-minute-hour states, and 2.40 general CLE credit hours in 50-minute states. Credit hours are estimated and are subject to each state’s approval and credit rounding rules.
Deaf/Hard of Hearing Attendees
CART (Communication Access Realtime Translation) service provides instant accessibility for the deaf and hard of hearing by delivering the spoken word as a realtime stream of text. CART service for this program is firewall-friendly and works in almost any network environment with Internet access, and is compatible with all major web browsers.
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