Troutman Pepper Weekly Consumer Financial Services Newsletter
Troutman Sanders
FEBRUARY 26, 2024
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released a Financial Trend Analysis (FTA) showing a rise in Bank Secrecy Act (BSA) reporting linked to the use of convertible virtual currency (CVC) in online child sexual exploitation and human trafficking. For more information, click here. On February 13, the U.S.
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