Supreme Court petition against SEC “power grab” gets FinCEN alumni backing
A former director and deputy director of the US Treasury’s financial crime unit have backed a Utah brokerage’s attempt to block the Securities and Exchange Commission from directly enforcing Bank Secrecy Act violations.
To read more
Register for free access to GBRR
Global Banking Regulation Review is an essential platform for in-house and private practitioners covering the latest reforms in compliance, conduct and prudential regulation affecting the world’s largest banks.