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SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs | Kramer Levin Naftalis & Frankel LLP

On May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department announced a joint notice of proposed. ....

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AICPA News - May 2024

AICPA News - May 2024
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Tax Breaks: Was It The Best Tax Filing Season In Years?

Our latest edition of Tax Breaks. Plus: The IRS offers a breather for beneficiaries of inherited IRAs, IRS plays ghost(employer)buster, tackling O.J. Simpson’s estate and more
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Be Advised: Investment Advisers Face Renewed Prospect Of AML/CFT Compliance Obligations - Financial Services

On February 15, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a proposed rule (the Proposed Rule) in the Federal Register that. ....

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Investment Advisers Beware: The BSA Is Coming (Maybe) - Money Laundering

The United States Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued a notice of proposed rulemaking (NPRM). ....

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