United States Army

US Army announces new Combat Field Test to enhance Soldier readiness

The U.S. Army today announced the implementation of the new Combat Field Test (CFT), a major update to its physical readiness ...
JD Supra

FinCEN’s AML Reset: Proposed Rule Rewrites the Playbook for AML/CFT Programs

On April 7, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) that would significantly revise Bank Secrecy Act (BSA) ...
National Law Review

FinCEN Proposes Reforms to AML/CFT Program Requirements

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (Proposed Rule) designed to reform anti-money laundering and countering ...
JD Supra

FinCEN Proposes New Rule Introducing Reforms to AML/CFT Programs

On April 7, 2026, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking ...
Hosted on MSN

FinCEN’s Proposed Rulemaking and Its Implications for Financial Institutions

The Bank Secrecy Act (BSA) program requirements are going to change. On June 28, 2024, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rule Making (NPRM) to strengthen ...
Hosted on MSN

Financial sector sees earnings beats, growth targets, and compliance shifts

A wave of Q1 2026 earnings from banks and financial firms revealed strong loan growth, targeted EPS guidance, and strategic initiatives, alongside significant regulatory developments in anti-money ...
National Law Review

FinCEN Proposes Major Revisions to AML/CFT Program Requirements

Require “effective” AML/CFT programs. FinCEN would formally distinguish between establishing an AML/CFT program and maintaining it through implementation in all material respects, with that ...