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Kelly Lin

ID: 1b8394d3-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

Districts of Wyoming and Idaho affirm broad Fed powers over master accounts

Consumer Finance Monitor · April 30, 2024

Districts of Wyoming and Idaho Affirm Broad Fed Powers over Master Accounts

Money Laundering Watch · April 28, 2024

FinCEN proposes BSA reporting requirements for residential real estate

Consumer Finance Monitor · February 23, 2024

FinCEN Proposes BSA Reporting Requirements for Residential Real Estate

Money Laundering Watch · February 23, 2024

Practice Areas

Banking, Finance and Securities

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2024

Total Articles 4

Most Recent April 30, 2024

Cite This Author

Kelly Lin, Ballard Spahr LLP

LexBlog Author ID:

1b8394d3-2619-30fb-68c4

www.lexblog.com/author/kelly-lin

Contact

FirmBallard Spahr LLP

Emaillink@ballardspahr.com

BlogsConsumer Finance Monitor

Money Laundering Watch

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