Cari Stinebower

ID: 1b835f81-2619-30fb-68c4

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Claimed Record

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Organization: Crowell & Moring LLP

FinCEN Finds Indications of Crime in Purchases of Luxury Real Estate, Expands GTOs to Six Major Metropolitan Areas

International Trade Law · August 17, 2016

FinCEN’s Final Rule on Beneficial Ownership and the Administration’s New Initiatives on Financial Transparency: What You Need to Know

International Trade Law · May 11, 2016

Former Chief Compliance Officer Can Be Held Personally Liable for AML Violations

International Trade Law · March 7, 2016

FinCEN Issues ID Requirement for Cash Buyers of High-End Manhattan and Miami Real Estate

International Trade Law · January 13, 2016

FinCEN Responds to Industry Concerns About Cost of Proposed Customer Due Diligence Rule

International Trade Law · January 5, 2016

Practice Areas

Antitrust, Competition and Trade

Jurisdictions