• FinCEN Withdraws Proposed Anti-Money Laundering Rules
  • December 11, 2008
  • Law Firm: Thompson Hine LLP - Office
  • As part of its effort to increase efficiency and effectiveness in administering the Bank Secrecy Act (BSA), the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) announced that it is withdrawing proposed anti-money laundering (AML) rules for investment advisers, unregistered investment companies and commodity trading advisers.