Transcription of BANKING AND FINANCIAL SERVICES UPDATE - sidley.com
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BANKING AND FINANCIAL SERVICES UPDATE - sidley.com
This Sidley UPDATE has been prepared by Sidley Austin LLP for informational purposes only and does not constitute legal advice. This information is not intended to create, and receipt of it does not constitute, a lawyer-client relationship. Readers should not act upon this without seeking advice from professional advisers. Attorney Advertising - For purposes of compliance with New York State Bar rules, our headquarters are Sidley Austin LLP, 787 Seventh Avenue, New York, NY 10019, and One South Dearborn, Chicago, IL 60603, Prior results do not guarantee a similar outcome. MARCH 26, 2013 BANKING AND FINANCIAL SERVICES FinCEN Issues Guidance on Application of Bank Secrecy Act Regulations to Virtual Currencies On March 18, 2013, the FINANCIAL Crimes Enforcement Network ( FinCEN ) issued guidance entitled Application of FinCEN s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies ( Guidance ).
The Banking and Financial Services Practice group offers counseling, transaction and litigation services to domestic and non-U.S. financial institutions and their holding companies, as well as securities, insurance, finance, mortgage, and diversified companies that provide financial
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