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FinCEN issues final rules relating to MSB definitions
  • Schulte Roth & Zabel LLP
  • USA
  • October 26 2011

On July 21, 2011, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a final rule, revising the regulations regarding money services businesses

Donald J. Mosher
  • Schulte Roth & Zabel LLP