Meredith Ashlock

Cooley LLP

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FinCEN to Postpone Investment Adviser Anti-Money Laundering Rule

On July 21, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intention to (1) postpone until January 1, 2028, the effective date of the final anti-money laundering rule...more

7/23/2025  /  Anti-Money Laundering , Bank Secrecy Act , Final Rules , FinCEN , Investment Adviser , Regulatory Requirements , Rulemaking Process , Securities and Exchange Commission (SEC)
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