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 Specifies When and How Reporting Companies May Use FinCEN Identifiers
Subject to Inquiry ·
Beneficial Ownership Reporting Requirements under the Corporate Transparency Act
Subject to Inquiry ·
At Long Last, FinCEN Issues Beneficial Ownership Information Reporting Rule
Subject to Inquiry ·
FinCEN’s Proposed Foreign Affiliate SAR Sharing Program — Key Considerations
Subject to Inquiry ·