FinCEN Director Blanco Comments on Section 314(b)’s New Guidance

Published date30 December 2020
Subject MatterFinCEN,Safe Harbors,Anti-Money Laundering,Financial Institutions,Suspicious Activity Reports (SARs),§314(b)
AuthorJeffrey Hanna,Matthew Orso,J. Patrick Rowan,Jah Akande
Law FirmMcGuireWoods LLP

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT