Laura Colombell Marshall

Laura Colombell Marshall

McGuireWoods LLP

Contact
View Bio
RSS

Latest Posts › FinCEN

Share:

Departments of Justice, Commerce and Treasury Issue Tri-Seal Compliance Note on Voluntary Self-Disclosure of Potential Violations

On July 26, 2023, the U.S. Department of Justice’s National Security Division, U.S. Department of Commerce’s Bureau of Industry and Security, and U.S. Department of the Treasury’s Office of Foreign Assets Control issued a...more

7/31/2023  /  Department of Justice (DOJ) , Economic Sanctions , FinCEN , Office of Foreign Assets Control (OFAC) , Self-Disclosure Requirements , U.S. Commerce Department , U.S. Treasury , Voluntary Disclosure

FinCEN Encourages “Increased Vigilance” and Highlights Red Flags for Evasion of Russian Sanctions including Use of Virtual...

The Financial Crimes Enforcement Network (FinCEN) has issued an alert encouraging all financial institutions to be “vigilant” against efforts by their customers to evade recent sanctions and other restrictions imposed by the...more

3/16/2022  /  Bank Secrecy Act , Convertible Virtual Currencies (CVCs) , Economic Sanctions , Financial Institutions , FinCEN , Money Services Business
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide