Jeffrey M. Hanna
Professional Bio
Jeff is co-leader of the firm’s Banking Regulation & Enforcement Practice Group and a senior member of the Government Investigations & White Collar Bank Defense & Counseling and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) teams. Jeff focuses primarily on the federal Bank Secrecy Act and related state laws and regulations governing financial institutions, including banks, money services businesses (MSBs), and casinos. He regularly represents financial institutions in connection with BSA/AML obligations, including in regulatory and law enforcement investigations, examinations, and day-to-day compliance obligations.
FinCEN Narrows Focus on Southwest Border
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Treasury Department Formally Exempts U.S. Companies from CTA
Subject to Inquiry ·
Treasury Department Declares Intent to Limit CTA to Foreign Reporting Companies
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