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Matthew T. Smith

ID: 1b826a95-2619-30fb-68c4

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Claimed Record

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Organization: Ballard Spahr LLP

FinCEN Alert: BSA Compliance Implications Related to the Mexican Cartel’s Fiscal Fuel Scheme

Money Laundering Watch · August 28, 2026

FinCEN’s Proposed Rule to Reform Financial Institution AML/CFT

Consumer Finance Monitor · April 14, 2026

FinCEN’s Proposed Rule to Reform Financial Institution AML/CFT

Money Laundering Watch · April 13, 2026

FinCEN’s Southwest Border Geographic Targeting Order Faces Challenges in Texas and Southern California

Money Laundering Watch · April 28, 2025

A New Era for Digital Assets: The Impact of DOJ’s Shift Away from Regulation by Prosecution and Its Implications

Money Laundering Watch · April 15, 2025

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Practice Areas

Banking, Finance and Securities

Corporate Governance and Compliance

Jurisdictions

Publishing Record

Publisher Since 2025

Total Articles 6

Most Recent August 28, 2026

Cite This Author

Matthew T. Smith, Ballard Spahr LLP

LexBlog Author ID:

1b826a95-2619-30fb-68c4

www.lexblog.com/author/smithmt

Contact

FirmBallard Spahr LLP

Emailsmithmt@ballardspahr.com

BlogsConsumer Finance Monitor

Money Laundering Watch

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