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crawled 2026-01-23 14:31Z

Wilson Smerconish

publishing since 2026-01-23

authorized name: Wilson Smerconish
firm or organization: Ballard Spahr LLP
practice areas: Banking, Finance and Securities · Corporate Governance and Compliance
jurisdictions: North America · Pennsylvania · Philadelphia · United States
author record id: LEX-AR-RAQYF9GF
library record
complete body of work: 5 works (2026)

Not provided: law school · bar admissions · professional bio

publications — 2 titles

Money Laundering Watch2026 · 3
Consumer Finance Monitor2026 · 2

complete body of work

DOJ issues Corporate Enforcement DirectiveLEX-WK-1DEJ6FTM
Ninth Circuit Blocks FinCEN’s Border Geographic Targeting OrderLEX-WK-RB055508
FinCEN’s Proposed Rule to Reform Financial Institution AML/CFTLEX-WK-QY505DR1

expand · 2 more

see also

works collectionwww.lexblog.com/lib/authors/RAQYF9GF/works