James Mangiaracina

Ballard Spahr LLP

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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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