By Erica MacDonald, Joseph Green and Andy Taylor ( June 4, 2026, 4:54 PM EDT) -- Federal financial regulators have long relied on banks and money transmitters as front-line partners in anti-money laundering and counter-terrorist financing enforcement.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.