Terence M. Grugan
Professional Bio
grugant@ballardspahr.com | 215.864.8320 | view full bio
Terence’s practice focuses on representing clients involved in criminal, regulatory, and administrative investigations and litigation, and in civil litigation matters involving the federal securities laws and other allegations of fraudulent business practices. He represents financial institution clients in matters implicating their practices under the BSA and related AML laws, including compliance program advice, internal investigations, regulatory examinations, and related civil litigation.
FinCEN Issues Final Rule on Beneficial Ownership Reporting Requirements
Money Laundering Watch ·
PPP enforcement turns to lenders
Consumer Finance Monitor ·
Money Laundering Watch: 2021 Year in Review
Money Laundering Watch ·
Proposed Beneficial Ownership Reporting Regulations Under the CTA: Broad and Complex
Money Laundering Watch ·
FinCEN Issues First Notice of Proposed Rules for Corporate Transparency Act
Money Laundering Watch ·