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Investment Advisers Beware: The BSA is Coming (Maybe) | Lowenstein Sandler LLP

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking (NPRM) that would subject registered investment. ....

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U.S. Treasury Renews Push To Make Investment Advisers Subject To The BSA - Money Laundering

The United States Department of the Treasury (U.S. Treasury) announced that it aims to publish a proposed rule in early 2024 (the 2024 NPRM) that would subject investment advisers. ....

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U.S. Treasury Renews Push to Make Investment Advisers Subject to the BSA | Lowenstein Sandler LLP

The United States Department of the Treasury (U.S. Treasury) announced that it aims to publish a proposed rule in early 2024 (the 2024 NPRM) that would subject investment advisers to. ....

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AML Best Practices for Private Funds: Red Flags and Responses for Private Funds | Lowenstein Sandler LLP

U.S. hedge funds, private equity funds, and venture capital funds (collectively, the Private Funds)2 and their U.S. general partners, sponsors, and managers (Advisers) are not directly. ....

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