James Mangiaracina

Ballard Spahr LLP

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Bank Industry Groups Heavily Criticize FinCEN’s Proposed Rule on Access to Beneficial Ownership Information

On February 14, 2023, both the American Bankers Association (ABA) and the Bank Policy Institute (BPI) submitted comments to the Financial Crimes Enforcement Network (FinCEN) on FinCEN’s notice of proposed rulemaking (NPRM)...more

3/6/2023  /  Banking Sector , Banks , Beneficial Owner , FinCEN , Proposed Rules

Sharing is Caring: FinCEN Proposes Extending Sharing Suspicious Activity Reports to Foreign Affiliates

On January 24, 2022, the Financial Crimes Enforcement Network (“FinCEN”) published a Notice of Proposed Rulemaking (“NPRM”).  FinCEN is proposing a rule to establish a pilot program that permits certain financial institutions...more

1/28/2022  /  Anti-Money Laundering , Comment Period , FinCEN , Foreign Affiliates , Proposed Rules , Suspicious Activity Reports (SARs)
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