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22 August 2016

FinCEN Names Associate Director Of Enforcement Division

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FinCEN named Thomas Ott the new Associate Director of the Enforcement Division. Mr. Ott will oversee FinCEN's Bank Secrecy Act compliance and enforcement program.
United States Corporate/Commercial Law

The Financial Crimes Enforcement Network ("FinCEN") named Thomas Ott the new Associate Director of the Enforcement Division. Mr. Ott will oversee FinCEN's Bank Secrecy Act compliance and enforcement program. The program includes supervision of investigations, enforcement actions and other activities that have national and international impact industry-wide.

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