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Anti-Money Laundering 2020: Risks, Due Diligence and Compliance in an Evolving Legal and Technical World
Chair(s):
Nicole S. Healy, Peter D. Hardy
Practice Area:
Anti-money laundering,
Banking and finance,
Corporate law,
Financial crimes,
Fintech,
Money laundering,
Regulation and compliance (Corporate law)
Published:
May 2020
i
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ISBN:
9781402436550
PLI Item #:
276999
CHB Spine #:
B2571
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. Michele R. Korver, C. Alden Pelker and Elisabeth Poteat, Attribution in Cryptocurrency Cases, DOJ Journal of Federal Law and Practice (February 2019)
Chapter 2. CSBS Cannabis Job Aid, Conference of State Bank Supervisors (September 16, 2019)
Chapter 3. State of California Department of Business Oversight, Press Release, Department of Business Oversight Issues Cannabis Banking Guidance (October 3, 2019)
Chapter 4. U.S. Department of the Treasury, FinCEN, BSA Expectations Regarding Marijuana-Related Businesses, FIN-2014-G001 (Issued February 14, 2014)
Chapter 5. State of California Department of Business Oversight, Memorandum, Cannabis Banking Guidance (October 2, 2019)
Chapter 6. FinCEN, Providing Financial Services to Customers Engaged in Hemp-Related Businesses (February 14, 2014)
Chapter 7. U.S. Department of the Treasury, FinCEN, Marijuana Banking Update (SARs filed through 30 June 2019)
Chapter 8. New York State Department of Financial Services, Memorandum, Guidance on Provision of Financial Services to Medical Marijuana and Industrial Hemp-Related Businesses in New York State (July 3, 2018)
Chapter 9. Priya Roy and Brian N. Kearny, Ballard Spahr LLP, Money Laundering Watch, Banking and the Marijuana Industry (July 10, 2017)
Chapter 10. Terence M. Grugan and Beth Moskow-Schnoll, Ballard Spahr LLP, Money Laundering Watch, Banking Regulators Ease SAR Reporting Requirements Applied to Hemp-Related Businesses (December 5, 2019)
Chapter 11. Brian N. Kearney, Ballard Spahr LLP, Money Laundering Watch, Congressional Funding Bill Pursues Approval of Financial Services for Marijuana Industry Through the (Temporary) Backdoor (June 4, 2019)
Chapter 12. Ballard Spahr LLP, Money Laundering Watch, Continued and Unexpected Roadblocks to Serving the Marijuana Industry: Fourth Corner Credit Union v. Federal Reserve Bank (July 11, 2017)
Chapter 13. Peter D. Hardy and Terence M. Grugan, Ballard Spahr LLP, Money Laundering Watch, Marijuana Enforcement: DOJ Cole Memo Up in Smoke (January 4, 2018)
Chapter 14. Beth Moskow-Schnoll and Gretchen L. Gurstelle, Ballard Spahr LLP, Money Laundering Watch, Proposed Legislation Aims to Address Safe and Equitable Financial Services in the Growing Cannabis Industry (May 14, 2019)
Chapter 15. Andrew N. D’Aversa, Ballard Spahr LLP, Money Laundering Watch, The Medical Marijuana Industry and AML: Opportunities and Risk (August 16, 2018)
Chapter 16. Brian N. Kearney, Ballard Spahr LLP, Money Laundering Watch, Financial Services and the Marijuana Industry: The U.S. House Mulls Regulatory Reform for Financial Institutions and Cannabis-Related Businesses (February 18, 2019)
Chapter 17. 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, FIN-2013-R002 (Issued November 13, 2013)
Chapter 18. Department of the Treasury, FinCEN, Application of Money Services Business Regulations to a Company Acting as an Independent Sales Organization and Payment Processor, FIN-2014-R009 (Issued August 27, 2014)
Chapter 19. Department of the Treasury, FinCEN, Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies, FIN-2013-G001 (Issued March 18, 2013)
Chapter 20. Department of the Treasury, FinCEN, Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies, FIN-2019-G001 (Issued May 9, 2019)
Chapter 21. 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, and 1022
Chapter 22. Registration of Money Services Businesses, 31 CFR § 1022.380
Chapter 23. 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 24. United States Department of Justice, United States Attorney, Northern District of California, Settlement Agreement, Ripple Labs Inc
Chapter 25. Ballard Spahr LLP, Money Laundering Watch, Failure to Register with FinCEN Sustains Guilty Pleas by Virtual Currency Exchangers (April 24, 2017)
Chapter 26. Terence M. Grugan, Ballard Spahr LLP, Money Laundering Watch, Financial Action Task Force Drops the Regulatory Hammer on Virtual Currency (July 11, 2019)
Chapter 27. Ballard Spahr LLP, Money Laundering Watch, FinCEN Takes First Action Against Foreign-Located MSB—“The Virtual Currency Exchange of Choice for Criminals”—For Willfully Violating U.S. AML Laws (July 30, 2017)
Chapter 28. Peter D. Hardy, Alicia M. Went and Shauna Pierson, Ballard Spahr LLP, Money Laundering Watch, IRS CI Highlights International Efforts to Tackle Cryptocurrency Abuse, Money Laundering and Tax Evasion (December 9, 2019)
Chapter 29. Ballard Spahr LLP, Money Laundering Watch, Joint Statement on Digital Assets Highlights AML Regulatory Overlap (October 13, 2019)
Chapter 30. Terence M. Grugan, Ballard Spahr LLP, Money Laundering Watch, New FinCEN Cryptocurrency Guidance Provides Comprehensive Overview of BSA Application to Crypto Businesses (May 30, 2019)
Chapter 31. Gretchen L. Gurstelle, Ballard Spahr LLP, Money Laundering Watch, Update: Recent Momentum in Efforts to Provide Cannabis Businesses Access to Financial Services (August 21, 2019)
Chapter 32. Beth Moscow-Schnoll, Priya Roy and Peter D. Hardy, Ballard Spahr LLP, Money Laundering Watch, Senate Committee Hears from OCC, FinCEN and FBI on Risks Posed by Anonymous Corporate Structures (May 23, 2019)
Chapter 33. Mary K. Treanor, Ballard Spahr LLP, Money Laundering Watch, The Fifth Anti-Money Laundering Directive: Extending the Scope of the European Union’s Regulatory Authority to Virtual Currency Transactions (May 8, 2018)
Chapter 34. Jessica C. Watt and Peter D. Hardy, Ballard Spahr LLP, Money Laundering Watching, Unlicensed Bit Coin Exchange Operator Sentenced to One Year and a Day for Attempted Money Laundering in Undercover Sting Operation and Failure to Register with FinCEN (July 23, 2018)
Chapter 35. Terence M. Grugan, Ballard Spahr LLP, Money Laundering Watch, Update: Government Enforcement in the Cryptocurrency Space (May 9, 2019)
Chapter 36. Ballard Spahr LLP, Money Laundering Watching, U.S. Treasury and DOJ Target “Evil Corp” (December 6, 2019)
Chapter 37. Brian N. Kearney, Ballard Spahr LLP, Money Laundering Watch, FinCEN Deputy Director Stresses Technological Innovation, Virtual Currency Enforcement and the U.S. Culture of Compliance (September 19, 2019)
Chapter 38. NYSDFS, Application Forms For: License to Engage in Virtual Currency Business Activity (June 24, 2015)
Chapter 39. NYSDFS, Title 23, Department of Financial Services, Chapter I: Regulations of the Superintendent of Financial Services, Part 200, Virtual Currencies
Chapter 40. Memorandum, Duane Morris LLP (February 13, 2020)
Chapter 41. Department of the Treasury, FinCEN, Customer Due Diligence Requirements for Financial Institutions, Final Rules 31 CFR Parts 1010, 1020, 1023, 1024, and 1026, 81 Fed. Reg. 29398, No. 91 (May 11, 2016)
Chapter 42. FinCEN, Press Release, FinCEN Reissues Real Estate Geographic Targeting Orders for 12 Metropolitan Areas (November 8, 2019)
Chapter 43. U.S. Department of the Treasury, FinCEN, Frequently Asked Questions (May 15, 2019)
Chapter 44. U.S. Department of the Treasury, FinCEN, Frequently Asked Questions (November 8, 2019)
Chapter 45. U.S. Department of the Treasury, FinCEN, Guidance, FIN-2018-G001 (Issued April 3, 2018)
Chapter 46. U.S. Department of the Treasury, FinCEN, Geographic Targeting Order (November 8, 2019)
Chapter 47. U.S. Department of the Treasury, National Strategy for Combating Terrorist and Other Illicit Financing (2020)
Chapter 48. Brian N. Kearney, Ballard Spahr LLP, Money Laundering Watch, Another Sprawling Money Laundering and Bribery Scheme Involving Venezuela: Currency Exchange Rate Manipulation, Rewarded by Aircraft, Real Estate, and Thoroughbred Horses (December 9, 2018)
Chapter 49. Beth Moskow-Schnoll and Juliana B. Carter, Ballard Spahr LLP, Money Laundering Watch, Corporate Transparency Act of 2019 Broadens Beneficial Ownership Reporting (March 28, 2019)
Chapter 50. Terence M. Grugan, Ballard Spahr LLP, Money Laundering Watch, Filling Gaps: Defending American Security from Kremlin Aggression Act of 2019 Would Expand Use of Geographic Targeting Orders (February 28, 2019)
Chapter 51. Brian N. Kearney, Ballard Spahr LLP, Money Laundering Watch, DOJ Announces Historic Civil Forfeiture Settlement in 1MDB Case (November 5, 2019)
Chapter 52. Ballard Spahr LLP, Money Laundering Watch, FATF Issues Best Practices Guidance on Beneficial Ownership Information (November 5, 2019)
Chapter 53. Henry E. Hockeimer, Jr., Ballard Spahr LLP, Money Laundering Watch, FBI Establishes Anti-Corruption Team in Miami (March 5, 2019)
Chapter 54. Ballard Spahr LLP, Money Laundering Watch, FinCEN Again Extends Real Estate GTOs (May 16, 2019)
Chapter 55. Ballard Spahr LLP, Money Laundering Watch, 2016 Year in Review: FinCEN Finalizes Regulations Regarding Customer Due Diligence (January 29, 2017)
Chapter 56. Ballard Spahr LLP, Money Laundering Watch, FinCEN Renews GTOs (November 11, 2019)
Chapter 57. Brad Gershel, Ballard Spahr LLP, Money Laundering Watch, Lawmakers Renew Effort to Overhaul AML Laws, Including Greater Beneficial Ownership Transparency (June 20, 2019)
Chapter 58. Ballard Spahr LLP, Money Laundering Watch, Shell Company Update: Congress and FATF Target Beneficial Ownership (November 4, 2019)
Chapter 59. Credit Union National Association, Letter to Honorable Mike Crapo, Committee on Banking, Housing, and Urban Affairs (February 7, 2020)
Chapter 60. Cross-Border Investigations Update, Skadden, Arps, Slate, Meager & Flom LLP and Affiliates (September 2019)
Chapter 61. 2019 Year-End Sanctions Update, Gibson Dunn (January 23, 2020)
Chapter 62. Brad Gershel, Ballard Spahr LLP, Money Laundering Watch, D.C. Circuit Rules in Favor of Broad Reach of Patriot Act Subpoenas (August 8, 2019)
Chapter 63. Ballard Spahr LLP, Money Laundering Watch, FinCEN Announces New “Global Investigations Division” Focused on Foreign Money Laundering Threats (August 28, 2019)
Chapter 64. Ballard Spahr LLP, Money Laundering Watch, FinCEN Identifies Iran as a Jurisdiction of Primary Money Laundering Concern (October 28, 2019)
Chapter 65. Ballard Spahr LLP, Money Laundering Watch, OFAC’s Revised Reporting Rules Create New Compliance Requirements for All U.S. Persons (July 16, 2019)
Chapter 66. Brian N. Kearney, Ballard Spahr LLP, Money Laundering Watch, Standard Chartered Bank Enters Combined $1 Billion+ Settlement with U.S. and U.K. Authorities Over Iranian Financial Transactions (April 17, 2019)
Index
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