Partner Constantine Lizas Weighs in on Possible Silicon Valley Bank Sale
With the collapse of Silicon Valley Bank still reverberating throughout the financial and tech sectors, the U.S. Federal Deposit Insurance Corp is already looking to
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.
In this webinar, Harris Beach partners Constantine Lizas, Ross Hofherr, who advises financial institutions on a host of regulatory compliance matters, and associate Adriana Baranello will address the increasing examiner scrutiny on CDD and third-party risk from FinTechs and other IT third-party service providers.
With the collapse of Silicon Valley Bank still reverberating throughout the financial and tech sectors, the U.S. Federal Deposit Insurance Corp is already looking to
Partner Constantine Lizas will present, “BSA/AML Enforcement Action & Update on Anti-Money Laundering Act of 2020″ during the Independent Bankers Association of New York State’s “Committed
Partner Constantine Lizas will co-present at, “Anti-Money Laundering 2023: Risks, Due Diligence and Compliance in an Evolving Legal World,” presented by Practising Law Institute. An overview
New York’s Department of Financial Services (“DFS”) recently announced a $100 million settlement with Coinbase, Inc., one of the world’s largest cryptocurrency exchanges, for Bank
The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) and Office of Foreign Assets Control (“OFAC”) settled enforcement actions with Washington state-based Bittrex. In the
On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued the first of three final rules implementing the Corporate Transparency Act’s beneficial ownership information
The Anti-Money Laundering Act of 2020 instituted new regulations on banks and other financial institutions in the fight against financial crimes. As Lead Counsel for
Recent enforcement actions against banks indicate a new regulator emphasis on digital assets and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance. Last year, Anchorage Digital Bank
Get in touch to discuss how we help financial institutions meet their legal and regulatory obligations.
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