Banking Industry Hears from Harris Beach Attorney on Beneficial Ownership Information Rule
Harris Beach attorney Constantine P. Lizas recently presented a webinar on the Corporate Transparency Act’s Beneficial Ownership Information Rule on
Recent enforcement actions and FinCEN alerts signal that tougher enforcement of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulations is coming. Harris Beach attorney Constantine Lizas, a former DOJ prosecutor and FDIC enforcement attorney, can advise your financial institution on how to avoid becoming a target, defend against negative examination findings or an enforcement action, and help remediate BSA/AML issues.
In addition, Mr. Lizas can guide your institution through the changes that will begin occurring as Anti-Money Laundering Act of 2020 changes are implemented in the coming months. Importantly, he can support your institution’s efforts to implement a risk-based BSA/AML compliance program. Financial institutions should prepare accordingly, particularly in the areas of customer due diligence, beneficial ownership, and suspicious activity reporting. Mr. Lizas guides institutions through compliance efforts – reach out to him for support using the button below.
Harris Beach attorney Constantine P. Lizas recently presented a webinar on the Corporate Transparency Act’s Beneficial Ownership Information Rule on
Harris Beach is warning business owners of a recent scam involving the Corporate Transparency Act (CTA). The Financial Crimes Enforcement
The American Bar Association’s House of Delegates recently amended its Model Rule of Professional Conduct 1.16 to avoid attorneys’ “unwitting
Harris Beach attorney Constantine P. Lizas recently spoke to the Rochester Business Journal about the Corporate Transparency Act, which requires
An Illinois bank’s deficient compliance program that drew the attention of federal regulators was the subject of a recent ACAMS
New York is considering groundbreaking legislation that the state’s attorney general calls the “strongest and most comprehensive set of regulations
The stabbing death of entrepreneur Bob Lee in San Francisco last week put MobileCoin, the cryptocurrency company he led as
With the collapse of Silicon Valley Bank still reverberating throughout the financial and tech sectors, the U.S. Federal Deposit Insurance
Get in touch to discuss how we help financial institutions meet their legal and regulatory obligations.
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