Overview
The USA Patriot Act and amendments to the Bank Secrecy Act have caused significant changes to occur in financial institutions' daily operations. We provide advice and counsel to clients on compliance with regulatory requirements such as account opening notices, customer identification policies, suspicious activity reporting, and anti-money laundering programs. When practices are questioned, we provide counsel in connection with regulatory examinations or applications to expand operations.
We closely monitor regulators' examination findings with regard to bank secrecy/anti-money laundering compliance to better aid in providing guidance in changing times.
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