FinCEN–SBA Coordination on Beneficial Ownership Registration Act

Support for anti-money laundering and anti-sanctions evasion safeguards in the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) (S. 1582); and the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025) (H.R. 3633). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Urging US government support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to the Repealing Big Brother Overreach Act (H.R.425/S.100); Support for FinCEN-SBA Coordination on Beneficial Ownership Registration Act (H.R.3829/S.1995); Support for Art Market Integrity Act (S.2400); Support for Digital Asset Illicit Finance Act of 2025 (not yet introduced); Support for strong anti-money laundering and sanctions-related provisions in the discussion draft of the Responsible Financial Innovation Act (no bill number for the current session); Advocate the inclusion of strong anti-money laundering/anti-sanctions evasion safeguards in various cryptocurrency legislation.

Client expense: $30,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office

Support for AML and anti-sanctions evasion safeguards in S. 1582, the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act); and H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY Act of 2025). Anticorruption issues, anti-money laundering issues, including urging the adoption of strong anti-money laundering rules for investment advisers; urging the adoption of strong anti-money laundering rules regarding money laundering through U.S. real estate; urging the adoption of strong anti-money laundering rules for arts and antiquities dealers; urging the robust implementation of the Corporate Transparency Act; Support for future legislation, including the ENABLERS Act, and/or executive order(s) authorizing Treasury to assign anti-money laundering obligations to certain financial service providers; Calling for increased and adequate funding for the Financial Crimes Enforcement Network; Support for programming proposals, areas of focus, and anti-corruption and anti-money laundering commitments by the World Bank and International Monetary Fund; Urging opposition to H.R.425/S.100, the "Repealing Big Brother Overreach Act"; Support for H.R.3829/S.1995 - FinCEN-SBA Coordination on Beneficial Ownership Registration Act; Support for S.2400, Art Market Integrity Act; Urging the inclusion of AML safeguards to S.___, the Responsible Financial Innovation Act; Support for HONEST Act, Amdt to S. 1498; Support for H.R.5106, Restore Trust in Congress Act; Support for H.R.253, Bipartisan Restoring Faith in Government Act.

Client expense: $30,000 · Firm income: Not reported

Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, White House Office