JD Supra

Treasury Proposes New AML/CFT and Sanctions Obligations for Payment Stablecoin Issuers Under the GENIUS Act

On April 8, 2026, the U.S. Department of the Treasury issued a joint notice of proposed rulemaking (the NPRM or Proposed Rule) through the ...
JD Supra

FinCEN Proposes Sweeping AML/CFT Reforms: What Casinos Need to Know

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

FinCEN proposes additional risk assessments for AML/CFT programs

Financial institutions would be required to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism (AML/CFT) programs under a new rule proposed by ...
Compliance Week

Banking regs join FinCEN in proposing AML/CFT risk assessment rule

Four federal banking regulators have joined the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) in issuing a notice of proposed rulemaking that would require financial institutions ...