LEX-WK-1PTA66KKcrawled 2021-10-27 10:33Z
FinCEN Publishes Statement Setting Forth Agency’s Approach to BSA Enforcement
Brian Egan · Jeff Beatrice · Jack Hayes · Evan Abrams · Investigations and Enforcement Blog · Published August 27, 2020
Work details
- author
- Brian Egan · Jeff Beatrice · Jack Hayes · Evan Abrams
- firm or organization
- Steptoe LLP
- publication
- Investigations and Enforcement Blog
- practice area
- Banking, Finance and Securities
- published
- 2020-08-27
Citation
Brian Egan, Jeff Beatrice, Jack Hayes, Evan Abrams, FinCEN Publishes Statement Setting Forth Agency’s Approach to BSA Enforcement, Investigations and Enforcement Blog (August 27, 2020) [The Library at LexBlog, LEX-WK-1PTA66KK, lexpid.org/1PTA66KK]