LEX-WK-857XHC39crawled 2026-05-29 16:55Z
Executive Order Signals Major Shift in Federal Expectations for AML, Customer Identification, and Credit Underwriting
Kelly A. Lenahan-Pfahlert · Terence M. Grugan · Money Laundering Watch · Published May 29, 2026
Work details
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities · Government and Public Policy
- published
- 2026-05-29
Citation
Kelly A. Lenahan-Pfahlert, Terence M. Grugan, Executive Order Signals Major Shift in Federal Expectations for AML, Customer Identification, and Credit Underwriting, Money Laundering Watch (May 29, 2026) [The Library at LexBlog, LEX-WK-857XHC39, lexpid.org/857XHC39]