Melissa Goldstein on Muck Rack

Melissa Goldstein

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Los Angeles
As seen in: Mother Tongue Magazine, The New York Times, Martha Stewart Living, Martha Stewart Weddings, SPIN, Better Homes and Gardens, MR PORTER, Law360, Ryerson Magazine, JD Supra, Sunset and
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Articles

FinCEN proposes fundamental reform of AML/CFT program requirements

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By Luke De Mott, Melissa Goldstein 
| JD Supra
On April 7, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a notice of proposed rulemaking (the FinCEN Proposed Rule) that would fundamentally reform the anti-money laundering and countering the financing of terrorism (AML/CFT) program requirements applicable to financial institutions under the Bank Secrecy Act (BSA) as amended by the USA PATRIOT Act and the Anti-Money Laundering Act of 2020 (AML Act).
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[Webinar] Enforcement Outlook | Sanctions Trends and Emerging Risks

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By Todd Harrison, Darshak S. Dholakia, Melissa Goldstein 
| JD Supra
Sanctions enforcement is intensifying amid heightened geopolitical tensions, rapid innovation in digital assets, and unprecedented coordination among US enforcement authorities. The US Department of the Treasury (Treasury), including the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), is expanding its enforcement reach while working more closely with the Department of Justice (DOJ), Department of Commerce (Commerce), and other agencies.
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The Harvard Law School Forum on Corporate Governance

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By Byron Georgiou, Mark T. Uyeda, Melissa Goldstein 
| HLS Forum on Corporate Governance
Statement by Commissioner Uyeda on Proposing Release for Semiannual Reporting compliance, Exchange Act, Form 10-Q, Form 10-S, Regulation S-X, reporting, SEC, Securities regulation More from: Mark Uyeda , U.S. Securities and Exchange Commission Mark T. Uyeda is a Commissioner of the U.S. Securities and Exchange Commission. This post is based on his recent statement.
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