{
"@context": "https://schema.org",
"@type": "Article",
"headline": "South Dakota Regulator Requires BSA/AML Compliance for Money Lender Licensees and Non-Residential Mortgage Lenders",
"url": "https://www.lexblog.com/2024/02/13/south-dakota-regulator-requires-bsa-aml-compliance-for-money-lender-licensees-and-non-residential-mortgage-lenders-2/",
"identifier": {
"@type": "PropertyValue",
"name": "LexBlog Library record",
"value": "LEX-WK-AT0K87N1",
"url": "https://www.lexblog.com/lib/AT0K87N1/"
},
"datePublished": "2024-02-13T15:49:10-05:00",
"dateModified": "2024-02-13T12:49:36-05:00",
"author": {
"@type": "Person",
"name": "John D. Socknat, Kaley Schafer"
},
"sourceOrganization": {
"@type": "Organization",
"name": "Ballard Spahr LLP"
},
"organizationScope": "at-publication",
"isPartOf": "Money Laundering Watch",
"about": "Banking, Finance and Securities",
"sourceUrl": "https://www.moneylaunderingnews.com/?p=9176",
"sourceStability": "may-move"
}