In December 2022, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking promulgating proposed regulations regarding access by...

In February 2022, CDIA filed a comment to FinCEN in response to its Advance Notice of Proposed Rulemaking (“ANPRM”) concerning the...

CDIA filed a comment in May 2021 in response to an ANPR from the Financial Crimes Enforcement Network (“FinCEN”). In this...