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Kristen Bartlett on Muck Rack

Kristen Bartlett

As seen in: JD Supra
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Articles

FinCEN Seeks Public Comment on Proposed Changes to Regulations Enforcing the Bank Secrecy Act | JD Supra

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By Kristen Bartlett, Ben Dobkin, Jeanine McGuinness
| JD Supra
Anti-money laundering authorities are proposing a significant revision to the federal AML regulatory scheme with the aim of making it more effective while providing greater clarity to covered institutions.
Open in Who Shared Issue with article?

SEC's OCIE Announces 2018 Areas Of Focus

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By Ken Herzinger, Daniel Nathan, Kristen Bartlett
| JD Supra
Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra: Already signed up? Log in here By using the service, you signify your acceptance of JD Supra provides users with access to its legal industry publishing services (the "Service") through its website (the "Website") as well as through other sources.
Open in Who Shared Issue with article?

SEC’s OCIE Announces 2018 Areas of Focus

|
By Ken Herzinger, Daniel Nathan, Kristen Bartlett
| JD Supra
Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra: Already signed up? Log in here By using the service, you signify your acceptance of JD Supra provides users with access to its legal industry publishing services (the "Service") through its website (the "Website") as well as through other sources.
Open in Who Shared Issue with article?
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