Banking industry concerned with finCEN’s new reporting rules

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Banking industry concerned with finCEN’s new reporting rules

Matt Bisanz , 
Brad Resnikoff , Hadassah Solomson
August 07 2023
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The inclusion of “unknown” and “unable to identify” options might undermine efforts to fight against illicit activity

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Topics

Mayer BrownFeaturesRegulation
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Matt Bisanz
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Brad Resnikoff
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Hadassah Solomson
Mayer Brown
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