With Thomas Bogle, Jeremy Franklin, David Harris
The Financial Crimes Enforcement Network ("FinCEN"), along with the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Office of Thrift Supervision, and the Securities and Exchange Commission ("SEC"), in consultation with the Commodity Futures Trading Commission, issued a joint release on March 5, 2010, Guidance on Obtaining and Retaining Beneficial Ownership Inf