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Expert Analysis

How Transaction Lookbacks Can Guide Fintech Companies

By Laurel Rimon, Gina Shabana and Ben Seelig ( September 4, 2024, 2:03 PM EDT) -- Financial regulatory enforcement continues to be active this year, with approximately 18 anti-money laundering actions against financial institutions across federal regulators including the Financial Crimes Enforcement Network, the Federal Deposit Insurance Corp. , the Federal Reserve Board, the Office of the Comptroller of the Currency, and the New York State Department of Financial Services, one of the most aggressive state regulators. . . .

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