Scott Resnik

Scott Resnik

Katten Muchin Rosenman LLP

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Businesses Must Prepare For Expansive AML Reporting of Beneficial Ownership Interests

As covered in our earlier advisory, "AML Enforcement Continues to Trend in 2021," the recently passed National Defense Authorization Act for fiscal year 2021 included the Anti-Money Laundering Act of 2020 (AML Act), which...more

4/30/2021  /  Anti-Money Laundering , Bank Secrecy Act , Beneficial Owner , BSA/AML , Financial Crimes , Financial Institutions , FinCEN , Money Laundering , Policies and Procedures , Suspicious Activity Reports (SARs)

AML Enforcement Continues to Trend in 2021

Federal regulators are increasing their scrutiny of companies' compliance with Anti-Money Laundering and Bank Secrecy Act Obligations, and if January is any indication, 2021 will be a record year for penalties. Just in the...more

3/3/2021  /  Anti-Money Laundering , Bank Secrecy Act , BSA/AML , Financial Crimes , Financial Institutions , FinCEN , Money Laundering
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