Kelly A. Lenahan-Pfahlert
Professional Bio
Kelly A. Lenahan-Pfahlert | lenahanpfahlertk@ballardspahr.com | 215.864.7311 | view full bio
Kelly focuses her practice on white collar defense and complex civil litigation. Kelly has substantial experience in litigating BSA/AML issues on behalf of financial institutions relating to both discovery and liability, assisting with AML-related internal investigations
Treasury Issues NPRM on State Oversight of Stablecoin Issuers Under the GENIUS Act
Consumer Finance Monitor ·
FinCEN’s Proposed Rule to Reform Financial Institution AML/CFT
Consumer Finance Monitor ·
FinCEN’s Proposed Rule to Reform Financial Institution AML/CFT
Money Laundering Watch ·
Treasury Issues NPRM on State Oversight of Stablecoin Issuers Under the GENIUS Act
Money Laundering Watch ·
FinCEN Issues Expanded Southwest Border Geographic Targeting Order
Money Laundering Watch ·