SIFMA - Sidley Austin LLP - Activity & Updates

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About

Legal

Litigation Support, Securities Law

Employees & Contacts

600 Employees | 5 Contacts

Year Founded

1866

Headquarters

1101 New York Ave Nw, Washington, DC 20005-4213, USA

Activity

Showing 3 records

L M

3 months ago

added featured article

FinCEN Issues Proposed Rule to Modernize Anti-Money-Laundering/Financing of Terrorism Programs Under Bank Secrecy Act

On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a proposed rule (Proposed Rule) to strengthen and modernize financial institutions’ anti-money-laundering and countering the financing of terrorism (AML/CFT) programs.¹ The Proposed Rule would amend FinCEN’s regulations to implement minimum components for AML/CFT programs required by the Anti-Money Laundering Act of 2020 (AML Act) as well as technical changes to promote clarity and consistency across the rules for various types financial institutions. FinCEN is accepting comments until September 1, 2024.

L M

3 months ago

added featured article

Corporate Transparency Act: Interim Rule Exempts U.S. Companies, Their Beneficial Owners, and U.S. Persons

Corporate Transparency Act: Interim Rule Exempts U.S. Companies, Their Beneficial Owners, and U.S. Persons; Reporting Deadlines Extended for Non-U.S. Reporting Companies

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) adopted an interim final rule (the Interim Rule) that significantly scales back the beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) by amending the current BOI reporting rule. Giving effect to the Interim Rule, the only entities required to report BOI under the CTA will be foreign entities registered to do business in the United States. Reporting deadlines for those entities have been extended.

A H

a Senior Specialist Communications

5 months ago

added featured article

A Roadmap to Engagement With the U.S. SEC’s New Crypto Task Force

On February 4, 2025, in the first official statement from the SEC's newly established Crypto Task Force, SEC Commissioner Hester Peirce provided a glimpse into the priorities and guidelines concerning “the crypto road trip” ahead for all industry participants in the crypto/digital assets space. Commissioner Peirce invited the public to engage with the Task Force, which presents a monumental opportunity for industry participants to shape the future of the digital assets space by engaging via no-action relief requests, written submissions, and virtual or in-person meetings to offer input concerning issues of focus for those participants and development of a new regulatory framework. Click on the URL below to read more.

Sidley Austin LLP

Sidley Austin LLP

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L M

FinCEN Issues Proposed Rule to Modernize Anti-Money-Laundering/Financing of Terrorism Programs Under Bank Secrecy Act

L M

Corporate Transparency Act: Interim Rule Exempts U.S. Companies, Their Beneficial Owners, and U.S. Persons

A H

A Roadmap to Engagement With the U.S. SEC’s New Crypto Task Force

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Activity

All Users

All Activity

Most Recent

L M

FinCEN Issues Proposed Rule to Modernize Anti-Money-Laundering/Financing of Terrorism Programs Under Bank Secrecy Act

L M

Corporate Transparency Act: Interim Rule Exempts U.S. Companies, Their Beneficial Owners, and U.S. Persons

A H

A Roadmap to Engagement With the U.S. SEC’s New Crypto Task Force

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