Sean Ruff

Sean Ruff

Morrison & Foerster LLP

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Loan to San Bernardino Attacker Generates New Focus on Online Marketplace Lending and Terrorism Financing

News that an online marketplace lender extended a $28,500 loan to Syed Rizwan Farook, one of the alleged San Bernardino attackers, just two weeks before the attack, has spurred House Financial Services Committee Chairman Jeb...more

12/14/2015  /  Anti-Money Laundering , Bank Secrecy Act , Online Marketplace Lending , Patriot Act , Suspicious Activity Reports (SARs) , Terrorist Acts , Terrorist Financing Regulations
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