Kelly Lin

Kelly Lin

Ballard Spahr LLP

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Districts of Wyoming and Idaho Affirm Broad Fed Powers over Master Accounts

Components of the U.S. Federal Reserve System recently prevailed in two lawsuits in which both plaintiffs – Custodia Bank and PayServices Bank – alleged the defendants were required to grant the plaintiffs’ master account...more

4/29/2024  /  Anti-Money Laundering , Bank Accounts , Banks , Cryptocurrency , Depository Institutions , Enforcement Actions , Federal Reserve , Financial Institutions , Financial Services Industry , Money Laundering
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