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sponsored by Congressmen Steve Pearce (R-NM) and Blaine Luetkemeyer (R-MO) and would require new and existing corporations to report beneficial ownership information to FinCEN. On September 20, 2017, FinCEN issued an advisory regarding pervasive public corruption in Venezuela. While the consent order does not detail specific findings, Mega Bank paid a 180 million penalty to the NY DFS in August 2016 based on a number of alleged AML deficiencies, including the failure to identify and report suspicious transactions with its Panama branches. On December 21, 2017, DFS issued a consent order against a major Korean bank, NongHyup Bank, and its New York branch, assessing an 11 million penalty for the Banks alleged failure to maintain an adequate AML program. Court of Appeals for the Second Circuit ruled that a compliance monitors report, prepared pursuant to a 2012 DPA entered into between hsbc and DOJ and filed with the district court, could not be unsealed and made public by the district court. 2, 2017, available here. Branches can expose the.S. The advisory underscores the fact that the.S. 26 Additionally, ofac made conforming edits to its regulations to restrict transactions involving the entities on the updated State Department list.

American International Group (AIG). On June 26, 2017, AIG reached a settlement with ofac for 148,698. Sanctions Prosecution of Hakan Atilla and Reza Zarrab.

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Of Governors of the Fed. The Al Rajhi account allegedly engaged in correspondent clearing activities for several of Al Rajhis own affiliates, including Al Rajhi branches in Malaysia and Jordan. . 131 Such a measure could remove some burden from financial institutions in complying with FinCENs 2016 regulation on customer due diligence and beneficial ownership. . On October 5, 2017, White Birch, based in Greenwich, Connecticut, reached a settlement agreement with ofac for 372,465. The deficiencies alleged include: flaws in KYC policies and procedures at the Moscow branch, including with respect to onboarding new customers and periodically reviewing them; the lack of a central repository at the bank for KYC information; and failure to accurately rate AML country and. Since at least hsbcs December 2012 DPA, regulators expect banks to conduct due diligence on their non-U.S. Governments ability to employ existing MSB-related AML regulations as an enforcement tool. . 1ual Regulatory and Examinations Priorities Letter, available here. FinCEN stated that BTC-E did business substantially in part in the United States by conducting at least 21,000 bitcoin transactions worth over 296,000,000 and tens of thousands of transactions in other convertible virtual currencies with.S.

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