Jed Silversmith

Jed Silversmith

Blank Rome LLP

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Foundation: April 2016 • V Ol. III, Issue 1

In yet another sign of its aggressive campaign to fight money laundering, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) has trained its sights on the high-end real estate market in New York and...more

4/29/2016 - Anti-Money Laundering Bank Secrecy Act FinCEN Geographic Targeting Order PACE Real Estate Market

FinCEN issues $1.5 million Penalty against Pennsylvania Bank for AML Violations

On February 26, 2015, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an assessment of a civil money penalty totaling $1,500,000 against First National Community Bank (“FNCB”), which is...more

3/5/2015 - Civil Monetary Penalty Enforcement Actions FinCEN First National

Second Circuit Reverses Probation Sentence in Unique Case

On July 9, 2014, the U.S. Court of Appeals for the Second Circuit issued a significant sentencing decision in United States v. Park. In doing so, the appellate court handed the United States a rare, albeit hollow sentencing...more

7/15/2014 - Criminal Procedure Criminal Prosecution Probation

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