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Searching Content indexed under Money Laundering by Goodwin Procter LLP ordered by Published Date Descending.
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FinCEN Adopts Rule To Expand Section 314(a) Information Sharing Procedure
The U.S. Treasury Department’s Financial Crimes Enforcement Network ("FinCEN") adopted a rule (the "Final Rule") to expand the range of law enforcement agencies eligible to make requests for information under the information sharing procedures adopted by FinCEN pursuant to Section 314(a) of the USA Patriot Act.
United States
 
17 Feb 2010
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Federal Appeals Court Upholds Preemption for National Bank Operating Subsidiaries
The U.S. Court of Appeals for the Second Circuit affirmed a district court decision, holding that the National Bank Act and OCC regulations preempt state regulation of a national bank operating subsidiary to the same extent that they preempt state regulation of the parent national bank.
United States
 
20 Jul 2005
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