Elizabeth A. McMorrowJan 26FinCEN Alert: U.S. Real Estate Investments by Sanctioned RussiansOn January 25, 2023, FinCEN issued an alert regarding potential investments in the U.S. commercial real estate (CRE) sector by sanctioned...
Elizabeth A. McMorrowSep 11, 2022FinCEN Looking Toward Digital IDsOn September 7, 2022, Jimmy Kirby, Acting Deputy Director of the Financial Crimes Enforcement Network (FinCEN) spoke at the 2022 Federal...
Elizabeth A. McMorrowMay 26, 2022FinCEN Holding Crypto to a High KYC StandardOn May 19, 2022, Alessio Evangelista, Associate Director of FinCEN’s Enforcement and Compliance Division spoke at the Chainalysis Links...
Elizabeth A. McMorrowAug 12, 2020That's a SAR Not a SAR!In the world of acronyms, nothing is more frustrating than the use of the same acronym for two completely different action items –...
