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Recognitions
Winston Merits 98 Tier 1 Rankings in the 2025 Edition of Best Law Firms®
November 7, 2024
Client Alert
Bankers Worldwide: You May Not Be Interested in Export Controls, But They Are Interested in You
October 25, 2024
Client Alert
Burdensome Proposed FDIC FBO Account Rules Loom Large for Banks and FinTechs
October 25, 2024
Speaking Engagement
Monica Lopez-Rodriguez Speaks at 9th International Congress for Compliance
October 18, 2024
Speaking Engagement
Juan Azel Discusses Brokered Deposits on American Fintech Council Panel
September 26, 2024
In the Media
Elizabeth Ireland Discusses CFPB’s Zelle Scrutiny and What Banks Can Do to Prepare in Law360
September 10, 2024
Client Alert
FinCEN Final Rule Exempts Certain Investment Advisers from AML/CFT Compliance Requirements
September 5, 2024
Speaking Engagement
Carl Fornaris Speaks at the 28th Annual Hemispheric Congress for the Prevention of Money Laundering
August 22, 2024