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 Eyes Easing Compliance Burdens on Financial Institutions
Subject to Inquiry ·
FinCEN Hits Pause: AML Rule for Investment Advisers Delayed
Subject to Inquiry ·
FinCEN Hits Pause: AML Rule for Investment Advisers Delayed
Subject to Inquiry ·
FinCEN Narrows Focus on Southwest Border
Subject to Inquiry ·
Treasury Department Formally Exempts U.S. Companies from CTA
Subject to Inquiry ·