Streaming Media

Start Date

3-3-2016 2:30 PM

End Date

3-3-2016 3:45 PM


The attached documents were provided to conference attendees for reference during the second Panel. They include:

  • FinCEN Guidance 2014-R012
  • FinCEN Guidance 2014-R011

  • FinCEN Guidance 2013-G001

  • NYSDFS Virtual Currency Rules

Magdo PPT Hofstra VC Panel.pptx (3850 kB)
Christine I. Magdo PPT slides


Mar 3rd, 2:30 PM Mar 3rd, 3:45 PM

Banking Law / Money Laundering Panel


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