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
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)
- FinCEN revised final rule link (December 2024) and FinCEN revocation of rule July 21, 2025
Tax, Wealth, and Risk Management Graduate Program Blog 
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