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Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Chair(s): Jamie L. Boucher, Peter D. Hardy, Nicole S. Healy
Practice Area: Corporate & Securities, Litigation
Published: Jun 2019
ISBN: 9781402434143
PLI Item #: 252923
CHB Spine #: B2494

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Front Matter
Faculty Bios
Table of Contents
Chapter 1. David F. Freeman, Jr., Richard M. Alexander, Christopher L. Allen, Robert C. Azarow, Michael A. Mancusi, Brian C. McCormally, Erik Walsh, Amber A. Hay, Kevin M. Toomey, Joint Statement on BSA/AML Innovation Provides Clarity and Flexibility (December 10, 2018)
Chapter 2. Department of the Treasury, Financial Crimes Enforcement Network, Advance Notice of Proposed Rulemaking, Customer Due Diligence Requirements for Financial Institutions, Proposed Rule 31 CFR Chapter X, Fed. Reg. Vol. 77, No. 43 (March 5, 2012)
Chapter 3. Department of the Treasury, Financial Crimes Enforcement Network, Customer Due Diligence Requirements for Financial Institutions, Final Rules 31 CFR Parts 1010, 1020, 1023, 1024, and 1026, Fed. Reg. Vol. 81, No. 91 (May 11, 2016)
Chapter 4. U.S. Department of the Treasury, FinCEN, Frequently Asked Questions Regarding Customer Due Diligence Requirements for Financial Institutions (April 3, 2018)
Chapter 5. FFIEC BSA/AML Examination Manual on Beneficial Ownership Requirements for Legal Entity Customers—Overview (May 5, 2018)
Chapter 6. Peter D. Hardy, Money Laundering Watch, 2016 Year in Review: FinCEN Finalizes Regulations Regarding Customer Due Diligence (January 29, 2017)
Chapter 7. Skadden, Arps, Slate, Meagher & Flom LLP, Tackling the Challenges of Complying With FinCEN’s New Customer Due Diligence Rule (May 15, 2018)
Chapter 8. Getting to Effectiveness—Report on the U.S. Financial Institution Resources Devoted to BSA/AML & Sanctions Compliance, Bank Policy Institute (October 29, 2018)
Chapter 9. Letter, Angelena Bradfield, Vice President, AML/BSA, Sanctions & Privacy, Bank Policy Institute, Re: Proposal to Renew Rule re Customer Identification Programs of Banks and Other Financial Institutions (Docket No. FINCEN–2018–0013; OMB Number 1506-0026) (November 13, 2018)
Chapter 10. Letter, Angelena Bradfield, Vice President and Senior Policy Specialist, AML/CFT & Prudential Regulation, The Clearing House Association L.L.C., Re: Request for Comments Regarding Suspicious Activity Report and Currency Transaction Report Requirements, Docket Nos. FINCEN–2017–0011 (OMB Number 1506-0029); FINCEN–2017–0012 (OMB Number 1506-0004) (April 10, 2018)
Chapter 11. Peter D. Hardy & Kevin D. Leitão, Money Laundering Watch, The New Paradigm: Proposed Reforms of the AML/CFT Regime by The Clearing House (May 7, 2017)
Chapter 12. U.S. Department of the Treasury, FinCEN, Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies (March 18, 2013)
Chapter 13. U.S. Department of the Treasury, FinCEN, Whether a Company that Offers a Payment Mechanism Based on Payable-Through Drafts to its Commercial Customers is a Money Transmitter (November 13, 2013)
Chapter 14. U.S. Department of the Treasury, FinCEN, Application of Money Services Business Regulations to a Company Acting as an Independent Sales Organization and Payment Processor (August 27, 2014)
Chapter 15. Department of the Treasury, FinCEN, Amendment to the Bank Secrecy Act Regulations—Definitions and Other Regulations Relating to Money Service Businesses, 31 CFR Parts 1010, 1021, 1022
Chapter 16. Registration of Money Services Businesses, 31 CFR § 1022.380
Chapter 17. NYSDFS, Application Forms For: License to Engage in Virtual Currency Business Activity (June 24, 2015)
Chapter 18. NYSDFS, Title 23, Department of Financial Services, Chapter I: Regulations of the Superintendent of Financial Services, Part 200, Virtual Currencies
Chapter 19. Assessment of Civil Money Penalty, In the Matter of: Ripple Labs Inc. and XRP II, LLC, United States Department of the Treasury, FinCEN, No. 2015-05 (May 5, 2015)
Chapter 20. United States Department of Justice,United States Attorney, Northern District of California, Settlement Agreement, Ripple Labs Inc.
Chapter 21. Peter D. Hardy & Alicia M. Went, Money Laundering Watch, Court Enforces—Partially—IRS “John Doe” Summons Served on Virtual Currency Exchanger (December 6, 2017)
Chapter 22. Ainsworth v. Owenby, No. 6:17-cv-01935-MC (D. Or. Aug. 17, 2018)
Chapter 23. U.S. Department of Justice, U.S. Attorney’s Office, Press Release, Operator of Unlicensed Marijuana Distribution Business Pleads Guilty to Maintaining a Drug Involved Premises and Possession of Oxycodone and Marijuana with Intent to Distribute (January 30, 2019)
Chapter 24. U.S. Department of the Treasury, FinCEN, BSA Expectations Regarding Marijuana-Related Businesses (February 14, 2014)
Chapter 25. U.S. Department of the Treasury, FinCEN, Marijuana Banking Update (Data ending 30 September 2018)
Chapter 26. New York State Department of Financial Services, Guidance on Provision of Financial Services to Medical Marijuana & Industrial Hemp-Related Businesses in New York State (July 3, 2018)
Chapter 27. Safe Streets Alliance, et al. v. Hickenlooper, et al., Nos. 1:15-CV-00349-REB-CBS and 1:15-CV-00462-WYD-NYW (10th Cir. June 7, 2017)
Chapter 28. Priya Roy & Brian N. Kearney, Money Laundering Watch, Banking and the Marijuana Industry (July 10, 2017)
Chapter 29. Matthew Moses and Jonathan Lopez, Appellate Court—Selling Bitcoin in Florida Requires a Money Services Business License (February 21, 2019)
Chapter 30. Jonathan Lopez, Matthew Moses, Robert Reznick, Daniel Streim and Amy Walsh, The United States’ Danske Bank Investigation—This Is Something Different (October 29, 2018)
Chapter 31. Consent Order, In the Matter of: Agricultural Bank of China Ltd. v. Agricultural Bank of China New York Branch, New York State Department of Financial Services (November 4, 2016)
Chapter 32. Assessment of Civil Money Penalty, In the Matter of: BTC-E a/k/a Canton Business Corporation and Alexander Vinnik, U.S. Department of the Treasury, FinCEN, No. 2017-03 (July 26, 2017)
Chapter 33. Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 Amending Directive (EU) 2015/849 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing, and Amending Directives 2009/138/EC and 2013/36/EU
Chapter 34. Skadden, Arps, Slate, Meagher & Flom LLP, Current and Expected Improvements in EU’s Anti-Money Laundering and Counter-Terrorist Financing Framework (September 2016)
Chapter 35. Skadden, Arps, Slate, Meagher & Flom LLP, AML Enforcement Trends in the United States and the European Union (November 2017)
Chapter 36. Terence M. Grugan, Money Laundering Watch, 8 Charged With Highly Sophisticated $1.2 Billion International Money Laundering Conspiracy (August 2, 2018)
Index

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