PRINT THIS PAGE USA Patriot Act19/02/2003. Source: Greenberg Traurig. Alan B Horn, Carl A Fornaris and Ileana Gomez
On 18 September 2002, the US Department of the Treasury released new regulations concerning the USA Patriot Act. Alan B Horn, Carl A Fornaris and Ileana Gomez of Greenberg Traurig give an outline of the issues that affect venture capital funds, taking into account recent moves to exempt some firms.
The Patriot Act requires hedge funds, venture capital funds, REITs and other unregistered investment companies to establish formal anti-money laundering programmes. However, recent changes have allowed some firms to be exempt from these rules.
Copyright © 2003 Greenberg Traurig
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