LEX-WK-ETZZKQJ9crawled 2026-04-17 15:34Z
Old Wine, New Bottles? FinCEN Proposes to Codify AML/CFT Program Standards for Financial Institutions
Elissa Baur · John Adams · Jeffrey M. Hanna · Jeffrey P. Ehrlich · Garen S. Marshall · Justin Givens · Lauren Mann · Subject to Inquiry · Published April 9, 2026
Work details
- author
- Elissa Baur · John Adams · Jeffrey M. Hanna · Jeffrey P. Ehrlich · Garen S. Marshall · Justin Givens · Lauren Mann
- firm or organization
- McGuireWoods LLP
- publication
- Subject to Inquiry
- practice area
- Banking, Finance and Securities
- published
- 2026-04-09
Citation
Elissa Baur, John Adams, Jeffrey M. Hanna, Jeffrey P. Ehrlich, Garen S. Marshall, Justin Givens, Lauren Mann, Old Wine, New Bottles? FinCEN Proposes to Codify AML/CFT Program Standards for Financial Institutions, Subject to Inquiry (April 9, 2026) [The Library at LexBlog, LEX-WK-ETZZKQJ9, https://lexblog.com/lib/ETZZKQJ9]