NDAA, Financial Regulatory Reform

National Defense Authorization Act › Financial Regulatory Reform

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The National Defense Authorization Act is a United States federal statute enacted each year to specify the budget and expenditures of the Department of Defense. The NDAA identifies which agencies are responsible for national defense, provides funding for those agencies and includes instructions on proper use of the funds. less -

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – August 2025 #3

Troutman Pepper Locke on 8/27/2025

To keep you informed of recent activities, below are several of the most significant federal and state events that have influenced the Consumer Financial Services industry over the past week....more

Proposed Joint Standards for Financial Regulatory Data Under FDTA by SEC and Agencies

Ballard Spahr LLP on 9/11/2024

The Financial Data Transparency Act (FDTA), passed as part of the National Defense Authorization Act for fiscal year 2023, aims to enhance the interoperability of financial regulatory data across nine federal agencies,...more

Overview of New Reporting Requirements Under the Corporate Transparency Act

Stinson LLP on 12/6/2023

What is the Corporate Transparency Act- The Anti-Money Laundering Act of 2020, which is part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA), established the Corporate Transparency Act (CTA)....more

Bipartisan group of Senators re-introduce Digital Asset Money Laundering Act

Ballard Spahr LLP on 8/14/2023

On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.) and Lindsey Graham (R-S.C.), reintroduced the Digital Asset Anti-Money Laundering Act (the “Act”), legislation aimed at closing...more

¿Cómo Afectará a su Institución Financiera la Capacitación de Examinadores requerida bajo la Ley ALD del 2020 (El Acto)?

Foodman CPAs & Advisors on 3/4/2021

La sección 6307 del Acto (“AML ACT of 2020”) requiere la capacitación anual para Examinadores sobre la lucha contra el lavado de dinero y el financiamiento del terrorismo. La capacitación debe realizarse en consulta con...more

New U.S. Law’s Impacts on Non-U.S. Financial Institutions

K2 Integrity on 2/11/2021

The U.S. Anti-Money Laundering Act of 2020 (AML Act) became law on January 1 when the United States Congress passed the broader National Defense Authorization Act for 2021 over a presidential veto. Although it is a U.S. law,...more

US Enacts Historic Legislation To Strengthen Anti-Money Laundering and Counterterrorist Financing Legal Framework

Skadden, Arps, Slate, Meagher & Flom LLP on 1/13/2021

On January 1, 2021, the United States Congress overrode the president’s veto to enact the 2021 National Defense Authorization Act (the NDAA), which, aside from allocating the annual defense budget, includes the Anti-Money...more

Congress Creates Enhanced Whistleblower Program for AML Violations

Morgan Lewis on 12/18/2020

As part of a modernization of the nation’s anti-money laundering regime, the Anti-Money Laundering Act of 2020 creates enhanced whistleblower rewards that are likely to lead to increased enforcement action....more

What's New In Washington - July 2018

Akin Gump Strauss Hauer & Feld LLP on 7/18/2018

Lawmakers returned from their Independence Day recess prepared for more legislative fireworks over a slew of outstanding agenda items, including a showdown over the Supreme Court nomination of Judge Brett Kavanaugh to replace...more

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National Defense Authorization Act › Financial Regulatory Reform

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