Joe Valenti

Joe Valenti

Saul Ewing LLP

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Latest Posts › Paycheck Protection Program (PPP)

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Bank Secrecy Act and Anti-Money-Laundering Compliance in the COVID-19 Era: How Financial Institutions Can Manage Increased Risk...

The CARES Act pumped over two trillion dollars into the American economy, with much of that money going directly to individuals in the form of stimulus checks or to small businesses in the form of Paycheck Protection Program...more

6/19/2020  /  Anti-Money Laundering , Bank Secrecy Act , Coronavirus/COVID-19 , Financial Institutions , Paycheck Protection Program (PPP) , Popular
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