{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "FinCEN Proposal Looks to Extend AML Requirements to Non-Federally Regulated Banks",
    "url": "https://www.lexblog.com/2016/08/29/fincen-proposal-looks-to-extend-aml-requirements-to-non-federally-regulated-banks/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-ZWHSC0E3",
        "url": "https://www.lexblog.com/lib/ZWHSC0E3/"
    },
    "datePublished": "2016-08-29T10:10:03-04:00",
    "dateModified": "2023-08-23T12:11:18-04:00",
    "author": {
        "@type": "Person",
        "name": "Chantel L Febus, Edward Canter"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Proskauer Rose LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "Corporate Defense and Disputes",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "http://www.corporatedefensedisputes.com/?p=3249",
    "sourceStability": "may-move"
}