Taylor Haines

Taylor Haines

Perkins Coie

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FinCEN Solicits Comments on Striking Expansion of Anti-Money Laundering Obligations to Real Estate Sector

The Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking (ANPRM) on December 6, 2021, soliciting comments on the potential extension of the Bank Secrecy Act (BSA), and the attendant...more

12/29/2021  /  Advanced Notice of Proposed Rulemaking (ANPRM) , Anti-Money Laundering , Bank Secrecy Act , BSA/AML , Financial Crimes , Financial Institutions , FinCEN
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