Banking industry concerned with finCEN’s new reporting rules

Brad Resnikoff , Hadassah Solomson

August 07, 2023

Albert Gallatin Statue US Flag US Treasury Department Washington

The inclusion of “unknown” and “unable to identify” options might undermine efforts to fight against illicit activity

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

Mayer Brown Features Regulation

Matt Bisanz

Mayer Brown

Brad Resnikoff

Mayer Brown

Hadassah Solomson

Mayer Brown