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Comments due: FinCEN (proposed rule; reporting, recordkeeping on certain digital asset transactions)

March 29

The Financial Crimes Enforcement Network (FinCEN) seeks input on a proposal to require banks and money service businesses (MSBs) to submit reports, keep records, and verify the identity of customers in relation to transactions involving convertible virtual currency or digital assets with legal tender status (LTDA) held in unhosted wallets, or held in wallets hosted in a jurisdiction identified by FinCEN.

Reg lookup: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

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Date:
March 29
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