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Delia Antemie

ID: 1b8381c7-2619-30fb-68c4

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Claimed Record

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Organization: Squire Patton Boggs

FinCEN and Banking Agencies Propose Customer Identification Program Rule for Stablecoin Issuers

Global Investigations & Compliance Review · June 19, 2026

FinCEN Issues Investment Adviser and Real Estate Rules

Global Investigations & Compliance Review · October 8, 2024

FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule”

Global Investigations & Compliance Review · September 25, 2023

The Federal Reserve Acts on BSA Failures Related to PPP Loan Fraud

Global Investigations & Compliance Review · February 16, 2023

Practice Areas

Ethics & Professional Responsibility

Jurisdictions

Publishing Record

Publisher Since 2023

Total Articles 4

Most Recent June 19, 2026

Cite This Author

Delia Antemie, Squire Patton Boggs

LexBlog Author ID:

1b8381c7-2619-30fb-68c4

www.lexblog.com/author/delia-antemie

Contact

FirmSquire Patton Boggs

Emaildelia.antemie@squirepb.com

BlogGlobal Investigations & Compliance Review

Call us at 1-800-913-0988 or email sales@lexblog.com.

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