On April 7, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (the “FinCEN NPRM”) to reform anti-money laundering and countering the financing of terrorism (“AML/CFT”) program requirements under the Bank Secrecy Act (“BSA”) for all regulated financial institutions. In
Continue Reading FinCEN Proposes Reform of AML/CFT Program Requirements
Joseph Wolf
Joe Wolf is an associate in the Washington, DC office. He is a member of the firm’s Financial Services and Government Contracts Practice Groups.
Contact:Read more about Joseph WolfEmail