Izabella Babchinetskaya

Ballard Spahr LLP

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U.S. House Increases FinCEN’s Funding by Over 30%

Earlier this year, U.S. President Joe Biden requested an increase in spending for the Financial Crimes Enforcement Network (“FinCEN”) to $210 million. Last week, the U.S. House of Representatives (the “House”) passed a bill...more

7/29/2022 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FinCEN , NDAA

FinCEN Acting Director Das Focuses on Corruption and Transparency During U.S. House Committee on Financial Services Testimony

On April 28, 2022, the Acting Director of the Financial Crimes Enforcement Network (“FinCEN”), Himamauli Das (“Das”), appeared before the U.S. House Committee on Financial Services to provide an update on FinCEN’s...more

5/6/2022 / Anti-Money Laundering , Beneficial Owner , Financial Institutions , FinCEN , Investment Adviser

FATF Concludes Fourth Plenary on Money Laundering and Terrorist Financing Risks

FATF Issues White Paper Addressing Challenges Facing Beneficial Ownership Collection - First Post in a Series on the FATF Plenary Outcomes - The Financial Action Task Force (“FATF”) held its fourth Plenary, virtually,...more

7/1/2021 / Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , FATF

FinCEN Seeks Comments on Corporate Transparency Act Implementation

Seventh Post in an Extended Series on Legislative Changes to BSA/AML Regulatory Regime - On April 5, 2021, the Financial Crimes Enforcement Network (“FinCEN”) issued an advance notice of proposed rulemaking (“ANPRM”) to...more

4/8/2021 / Anti-Money Laundering , Bank Secrecy Act , Beneficial Owner , Corporate Transparency Act , Customer Due Diligence (CDD) , FinCEN

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