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crawled 2024-08-02 14:12Z

Jeff Ziesman

publishing since 2024-08-02

authorized name: Jeff Ziesman
firm or organization: Norton Rose Fulbright
practice areas: Banking, Finance and Securities
jurisdictions: North America · United States
author record id: LEX-AR-KGHN9B4R
library record
complete body of work: 4 works (2024–2025)

Not provided: law school · bar admissions · professional bio

publications — 1 title

Global Regulation Tomorrow2024–2025 · 3

complete body of work

FinCEN, banking agencies clarify FAQs on suspicious activity reportingLEX-WK-W7W4EHD3
US Regulatory Intelligence update – SEC Un-Delegates Enforcement AuthorityLEX-WK-V4TAVQEK
New briefing note – FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisersLEX-WK-Y3Z3Z7C7

expand · 1 more

see also

works collectionwww.lexblog.com/lib/authors/KGHN9B4R/works