Kaley Schafer
Professional Bio
Kaley Schafer |schaferk@ballardspahr.com | 202 777.6990 | view full bio
Kaley has a background in regulatory compliance and counsels on BSA/AML requirements, as well as other federal consumer financial regulations. Prior to her role at Ballard Spahr, Kaley served as Director of Regulatory Compliance at the National Association of Federally-Insured Credit Unions, where she led the regulatory compliance team in developing new compliance materials and tools for NAFCU members, including as to BSA/AML issues.
FinCEN’s Residential Real Estate Rulemaking Vacated
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FinCEN Provides CDD Relief for New Account Openings
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Status of FinCEN’s Residential Real Estate Reporting Rule
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Fifth Circuit Halts Nationwide Stay of CTA Enforcement
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