News & Analysis as of August 2, 2025

Financial Crimes › Filing Requirements › Money Laundering

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Bringing Money Into the U.S.: Declare It or Risk Serious Consequences

Akerman LLP on 5/23/2025

Bringing money, whether cash or other forms, into or out of the United States is generally legal, no matter the amount. However, the U.S. government requires you to report large sums....more

FinCEN Stresses Transparency, BSA Filing Data, and Perils of “Under- Regulating” to Securities Industry

Ballard Spahr LLP on 2/13/2020

Last Thursday, FinCEN Deputy Director Jamal El-Hindi appeared at the 20th annual Anti-Money Laundering (AML) and Financial Crimes Conference hosted by the Securities Industry and Financial Markets Association (SIFMA) in New...more

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