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Archive for September, 2025

My Cambridge Plenary Presentation: Why is $5.5 Trillion of U.S. AUM Exempt from the BSA’s AML, CIP & SAR Rules?

Posted by William Byrnes on September 8, 2025

William_Byrnes_FINCEN_Revokes_BSA_for_Investment_Advisors_4 Sept_2025 Download

primary sources and data referred to within my presentation include:

Foreign Portfolio Holdings of U.S. Securities end of 2Q 2024 (published by U.S. Treasury April 2025)

SEC monthly information and data of Registered Investment Advisers and Exempt Reporting Advisers

FinCEN revised final rule link (December 2024) and FinCEN revocation of rule July 21, 2025

Posted in Uncategorized | Tagged: AML, BSA, Business, FATCA, Finance, Financial services, Internal Revenue Service, Investing, IRS, news, OFAC, Personal Finance, tax | Leave a Comment »