William Olsen

William Olsen

Arnall Golden Gregory LLP

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“Modernized” and “Improved” Systems and Processes: How the Anti-Money Laundering Act of 2020 Changes the Landscape for Government...

With bipartisan support and overriding (for the first and only time during the Trump presidency) a presidential veto, Congress passed the National Defense Authorization Act (“NDAA”) on January 1, 2021.1  As part of the NDAA,...more

2/3/2021  /  Anti-Money Laundering , Bank Secrecy Act , Beneficial Owner , Financial Institutions , FinCEN , Foreign Bank Accounts , Government Investigations , NDAA , Reporting Requirements , White Collar Crimes
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