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Recent Posts

BSA, Bittner, and FBARs: the United States Supreme Court will soon decide, but does it have ALL the facts it needs?
$73 billion penalty? Or $18.25 million penalty? Or $118.25 million?
Can Cryptocurrencies be Physically Transported? U.S. Law Says “Yes” … But How Will US Regulations Implement that Law?
Richards Comments on FinCEN’s Request For Information on Reforming the BSA/AML Regime
Beneficial Ownership Information Reporting Requirements – Richards Comments on FinCEN’s Proposed Rule

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