FinCEN Proposes to Extend Recordkeeping, Reporting, and Identity Verification Requirements to Certain Virtual Currency and Digital Asset Transactions

Marina Olman-Pal · Rosemarie "Rosy" Aleman · Financial Services Observer · Published December 29, 2020

Work details

author: Marina Olman-Pal · Rosemarie "Rosy" Aleman
firm or organization: Greenberg Traurig, LLP
publication: Financial Services Observer
practice area: Banking, Finance and Securities
published: 2020-12-29

Citation

Marina Olman-Pal, Rosemarie "Rosy" Aleman, FinCEN Proposes to Extend Recordkeeping, Reporting, and Identity Verification Requirements to Certain Virtual Currency and Digital Asset Transactions, Financial Services Observer (December 29, 2020) [The Library at LexBlog, LEX-WK-WYANNBX7, lexpid.org/WYANNBX7]

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