Mary K. Treanor
Professional Bio
treanorm@ballardspahr.com | 215.864.8131 | view full bio
Mary focuses her practice on white collar matters and complex commercial litigation. She advises clients on BSA and AML matters, including government and internal investigations. She also counsels financial institutions on SAR filings and confidentiality requirements. Prior to joining Ballard Spahr, Mary worked for a Washington, D.C. law firm, representing clients in market manipulation and failure to supervise enforcement actions brought by the CFTC and FERC. She also advised financial institutions on compliance with the Dodd-Frank Act and corresponding agency regulations.
AML Act Deadlines Through January 1, 2022 – A Daunting List
Money Laundering Watch ·
Ballard Spahr Offers Webinar on PPP Fraud and BSA/AML Issues
Money Laundering Watch ·
DOJ Charges Armored Car Service CEO for Elaborate Scheme to Launder Money Through Illegal Gold
Money Laundering Watch ·
FinCEN Again Extends GTO Regarding Real Estate and Money Laundering
Money Laundering Watch ·
“Real Housewives” Star Indicted for Money Laundering and Fraud
Money Laundering Watch ·