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Results:1-10 of 28

FinCEN Proposal Looks to Extend AML Requirements to Non-Federally Regulated Banks
  • Proskauer Rose LLP
  • USA
  • August 29 2016

On April 25, 2016, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, proposed a rule that would


Pamela A Onufer
  • Proskauer Rose LLP

Martin T Hamilton
  • Proskauer Rose LLP

Stuart L Rosow
  • Proskauer Rose LLP

Paul M. Hamburger
  • Proskauer Rose LLP

Andrew M Katzenstein
  • Proskauer Rose LLP

Stacy H Barrow
  • Proskauer Rose LLP

Albert W Gortz
  • Proskauer Rose LLP

Robert M Projansky
  • Proskauer Rose LLP