Professionals 25 results
Capabilities 21 results
Industry
Act (BSA), the Anti-Money Laundering Act of 2020 (AML), and countering the financing of terrorism (CFT) policy for decades. We also have experience with
international AML matters, including in the EU and with respect to Financial Actions Task Force (FATF) recommendations.
Industry
a shifting regulatory climate. Winston & Strawn is uniquely positioned to help clients not only adapt to these changes, but to anticipate what’s next.
Industry
coverage and the interpretation and application of policy provisions. Winston’s insurance lawyers provide companies with best-in-class advice, corporate and
transactional counsel, and, if need be, litigation defense in high-stakes coverage disputes and class actions. We have achieved excellent outcom...Read more
Insights & News 56 results
Client Alert
|May 13, 2025
|4 Min Read
Recent Administration Actions Implicating Financial Inclusion Could Impact Financial Institutions
In the absence of active enforcement by federal banking regulators, many financial institutions are choosing this moment to take a second look at their compliance policies and procedures. Recent administrative actions implicating access to financial services may particularly require financial institutions to reevaluate their Consumer Due Diligence (CDD) procedures and Consumer Identification Program (CIP).
Client Alert
|March 25, 2025
|2 Min Read
FinCEN Issues Interim Final Rule, Bringing an End to the Corporate Transparency Act as We Know It
In December 2024, we began covering a series of judicial actions that affected the enforcement status of the Corporate Transparency Act (CTA) and its beneficial ownership information reporting rule (BOI Reporting Rule). This alert provides updates on recent CTA/BOI Reporting Rule developments.
Article
|March 17, 2025
|10+ Min Read
What Now for White Collar? As the DOJ Steps Back, Will Others Step Up?
article are the authors’ opinions only.
Other Results 12 results
Site Content
Site Content
laundering is the Bank Secrecy Act (BSA), also known as the Currency and Foreign Transactions Reporting Act of 1970. The BSA generally mandates financial
institutions to assist in governmental investigations by keeping records of cash purchases or negotiable instruments, filing reports of cash transa...Read more
Location
District, the office launched with a strong team of transactional and litigation partners from prestigious law firms operating in South Florida. Our Miami office
leverages the area’s status as a critical nexus point for banking and international trade with the United States, Europe, Latin America, and other ...Read more