Current State of Digital Asset Laws, Rules and Regulations
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About
This Course
This course covers the laws, rules, and regulations applicable to digital assets. Attorneys attending the course will first learn about the FinCEN Advisory that made 18 USC 1960 applicable to digital assets. Then they will discuss the evolution of law driven by the state-by-state regulatory regime and regulatory enforcement actions in the absence of federal legislation.Attending this program will bring attorney up-to-date with the latest regulatory advisories tax reporting regulations being established by Notice of Proposed Rule-Making which seeks to apply the rules necessary to enforce the Infrastructure Investment and Jobs Act of 2021.Attorneys of all levels are encouraged to attend this course in order to gain a deeper understanding of digital asset laws.Learning Objectives:
Explain AML Concerns and State-by-State Money Service BusinessesAnalyze Digital Assets as Securities, Commodities and PropertyExplore the Role of CustodiansDescribe How the Infrastructure Investment and Jobs Act (“IIJA”) of 2021 Changed Tax ReportingProduction Date: 2/8/2024
About the Presenters
Timothy Dunfey Esq., CFE, CAMS
Alhambra Compliance Consultants
Practice Area: Other
Timothy Dunfey is an attorney and consultant to financial institutions as well as an expert witness. He started his banking career at a teller and now advises banks and their boards on regulatory enforcement and compliance issues. He was a Compliance Officer for the Financial Intelligence Unit at Citibank, Advisor with Promontory Financial Group and Legal and Compliance Officer for a credit card company. He is an expert on money laundering, financial crime, fraud and sanctions compliance. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. He is a graduate of St. Thomas University Law School where he was a Founder ...
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