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Tag: FinCEN

GAO: IRS, FinCEN Should Review Registration Reporting Requirements for Virtual Currency Kiosk OperatorsNews

GAO: IRS, FinCEN Should Review Registration Reporting Requirements for Virtual Currency Kiosk Operators

The Government Accountability Office has recommended that the Internal Revenue Service and Financial Crimes Enforcement Network reassess their money service
Treasury Guidance Seeks to Advance Sanctions Compliance in Virtual Currency IndustryNews

Treasury Guidance Seeks to Advance Sanctions Compliance in Virtual Currency Industry

The Department of the Treasury’s office of foreign assets control issued guidance in October to promote compliance with sanctions requirements
Treasury Appoints K2 Integrity Exec Himamauli Das as Acting FinCEN DirectorExecutive Moves

Treasury Appoints K2 Integrity Exec Himamauli Das as Acting FinCEN Director

Himamauli Das, a senior managing director and co-head of CFIUS advisory services at K2 Integrity, has been named acting director