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.
FATF Evaluates the UK’s and Israel’s AML/CTF Programs and Welcomes Israel as its 38th Member
Money Laundering Watch ·
Money Laundering Watch: 2018 In Review
Money Laundering Watch ·
U.S. Treasury Report: IRS BSA Program “Has Minimal Impact on Compliance”
Money Laundering Watch ·
FinCEN Issues Exceptive Relief from Beneficial Ownership Rule to Certain Account Renewals
Money Laundering Watch ·