Casey Duhart
Frost Brown Todd LLC
Articles
Results 1 to 2 of 2
A Cautionary Tale for Money Service Businesses: How Violating the Bank Secrecy Act Could Cost Millions
USA - March 2 2017 On February 27, 2017, The Financial Crimes Enforcement Network (“FinCEN”) fined Merchants Bank of California (“Merchants”) $7 million for what it…
New York's DFS Narrows Proposed Cybersecurity Regulations
USA - January 20 2017 On September 13, 2016, the New York State Department of Financial Services ("NYDFS") issued proposed cybersecurity regulations ("Original Proposed…
