Washington Report 360 | August 30, 2019

FinCEN creates Global Investigations Division; House FS Committee includes cryptocurrencies and digital wallets as Fall 2019 priorities

Key Highlights

  • Treasury’s FinCEN has created the Global Investigations Division, which will oversee investigations under the Bank Secrecy Act.
  • The House Financial Services Committee announced its Fall 2019 priorities, which include cryptocurrencies, digital wallets, and task force focus on data privacy, use of artificial intelligence, and evolution of payments and cash.

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