{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Bank Policy Institute critiques Notice of Proposed Rulemaking to modernize AML/CFT programs",
"url": "https://www.lexblog.com/2024/10/18/bank-policy-institute-critiques-notice-of-proposed-rulemaking-to-modernize-aml-cft-programs-2/",
"identifier": {
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"datePublished": "2024-10-18T12:51:33-04:00",
"dateModified": "2024-10-18T09:52:00-04:00",
"author": {
"@type": "Person",
"name": "Peter D. Hardy, Kaley Schafer"
},
"sourceOrganization": {
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"name": "Ballard Spahr LLP"
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"isPartOf": "Consumer Finance Monitor",
"about": "Banking, Finance and Securities",
"sourceUrl": "https://www.consumerfinancemonitor.com/?p=43051",
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