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When Congress overrode President Trump’s veto of the National Defense Authorization Act on January 1, 2021, it enacted the Anti-Money Laundering Act (AMLA), which was part of the defense authorization bill. In doing so, Congress implemented the most sweeping anti-money-laundering statute since the USA PATRIOT Act. In addition to a number of regulatory reforms and new disclosure requirements, the AMLA has put into place new whistleblower protections, adding to the range of statutes that have effectively created anti-retaliation provisions for virtually every activity regulated by federal statute. Employment attorneys and human resource professionals need to be aware of these changes.
[co-author: Michael Buckalew]
The Corporate Transparency Act (CTA),
1 passed over President Trump s veto as part of the National Defense Authorization Act on January 1, 2021, may have a major impact on the manner in which financial institutions comply with their obligations to prevent money laundering and terrorist financing under the Bank Secrecy Act.
2 The CTA aims to eliminate a gap in U.S. law relative to other countries by establishing a federal standard for tracking the beneficial ownership of the approximately 2 million legal entities formed under state laws each year.
With the ink barely dry on the existing regime for verifying beneficial ownership effective only in May 2018
Trump returns to Washington on Thursday, ahead of schedule By Fin Gómez, Grace Segers
Updated on: December 31, 2020 / 11:44 AM / CBS News GOP senator to contest Biden s electoral win
President Trump and first lady Melania Trump returned early to Washington Thursday from Florida, a decision the White House announced unexpectedly Wednesday night. A senior Trump adviser told CBS News that the president had initially planned to celebrate New Year s Eve at Mar-a-Lago, his private golf club in Palm Beach, and come back to Washington on January 1. The White House has not said publicly why the president decided to come back early.
President Donald Trump vetoed the National Defense Authorization Act on December 23 in part because lawmakers did not include a measure to repeal Section 230 of the Communications Decency Act.