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Alexander Madrid
ID:
1b8364fc-2619-30fb-68c4
/
Claimed Record
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Organization:
McGuireWoods LLP
Professional Bio
Published Works
26 articles
FinCEN Issues Notice of Proposed Rulemaking on Access to Beneficial Owner Information
Consumer FinSights ·
December 15, 2022
cite
Federal Reserve Exercises Broad Disciplinary Authority to Sanction Former Bank Employees Who Committed PPP Loan Fraud
Consumer FinSights ·
October 17, 2022
cite
Bank Regulators Remind Financial Institutions Not to Take a One-Size Fits All Approach to Assessing AML Risks from Customer Relationships
Consumer FinSights ·
July 8, 2022
cite
FinCEN Issues Statement on BSA Due Diligence for Independent ATM Owners and Operators
Consumer FinSights ·
July 6, 2022
cite
FinCEN Proposes No-Action Letter Process
Consumer FinSights ·
June 8, 2022
cite
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Practice Areas
Class Action & Mass Torts
Banking, Finance and Securities
Business and Commercial
Technology and AI
Privacy and Cybersecurity
Corporate Governance and Compliance
Jurisdictions
North America
United States
Bar Admissions
