Alerta de FinCEN de “Masacre de Cerdos”
El 8/9/23, FinCEN emitió una alerta sobre una estafa frecuente de inversión en moneda virtual comúnmente conocida como ““masacre de cerdos” ” o “Pig Butchering”. La alerta de FinCEN sobre la “masacre de cerdos” aborda las estafas de “masacrar cerdos”
- Foodman Website and JD Supra
La OFAC Suspende Ciertas Sanciones a Venezuela
El 18/10/23, la OFAC emitió un alivio de sanciones a entidades Venezolanas en los siguientes sectores: petróleo y gas, compañía minera de oro estatal y bonos soberanos venezolanos y deuda y capital de PdVSA (Petróleos de Venezuela, S.A.). La OFAC
- Foodman Website and JD Supra
OFAC Suspends Certain Venezuela Sanctions
On 10/18/23, OFAC provided issued sanctions relief to Venezuela entities in the following sectors: oil and gas, state-owned gold mining company and Venezuelan sovereign bonds and PdVSA (Petróleos de Venezuela, S.A.) debt and equity. OFAC cautioned that it is prepared
- Foodman Website and JD Supra
FinCEN BOI Small Business Guide
On September 18, 2023, the FinCEN BOI Small Business Guide was released to assist the small business community in complying with the beneficial ownership information (BOI) reporting rule that starts January 1, 2024. The purpose of the FinCEN 56-page BOI
- Foodman Website and JD Supra
Guía FinCEN BOI para Pequeñas Empresas
El 18 de septiembre del 2023, se publicó la Guía FinCEN BOI para Pequeñas Empresas para asistir a la comunidad de pequeñas empresas a cumplir con la Regla de Presentación de Reportes de información sobre beneficiarios reales (“Beneficial Ownership Information”
- Foodman Website and JD Supra
FinCEN’s Pig Butchering Alert
On 9/8/23, FinCEN issued an alert on a prevalent Virtual Currency Investment Scam commonly known as “Pig Butchering”. FinCEN’s Pig Butchering alert addresses “Pig butchering” scams which resemble the practice of fattening a hog before slaughter. “Victims invest in supposedly
- Foodman Website
La Revisión de Riesgos de la FDIC 2023 Agrega el Cripto
El 14/08/23 se publicó la Revisión de Riesgos de la FDIC 2023. El informe “FDIC Risk Review 2023” resume las condiciones de la economía, los mercados financieros y la industria bancaria de los EE. UU. El informe proporciona un resumen
- Foodman Website
Compliance Note from BIS, DOJ & OFAC
On 07/26/2023, the U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), issued a Tri-Seal Compliance Note: Voluntary Self-Disclosure of
- Foodman Website
FedNow is live!
On 7/20/ 23, the Board of Governors of the Federal Reserve system announced the launch of the FedNow Service. FedNow is a new instant payment infrastructure developed by the Federal Reserve that is available to depository institutions in the United
- Foodman Website
IRS Digital Assets Proposed Regulations
On 8/29/23, the IRS issued a Notice of Proposed Rulemaking and Notice of Public Hearing for Digital Assets Proposed Regulations. The IRS Digital Assets Proposed Regulations address information reporting, the determination of amount realized and basis, and backup withholding, for
- Foodman Website
FDIC Risk Review 2023 adds Crypto
On 8/14/23, the FDIC Risk Review 2023 was published. The FDIC Risk Review 2023 report summarizes conditions in the U.S. economy, financial markets, and banking industry. The report provides a comprehensive summary of key developments and risks in the U.S.
- Foodman Website
El CARF y CRS de la OECD
El 8 de junio del 2020, después de realizar la primera revisión exhaustiva del CRS en consulta con las jurisdicciones participantes, las instituciones financieras y otras partes interesadas, la OCDE publicó los Estándares Internacionales para el Intercambio Automático de Información
- Foodman Website
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