Mary Jane Dumankaya Lawyers Associate Financial Institutions New York maryjane.dumankaya@davispolk.com +1 212 450 3654 Download address card Print this page Mobile Menu Trigger Full Bio Experience Insights Filters All practices... Capital Markets Corporate Environmental Financial Institutions Investment Management Litigation Mergers & Acquisitions Private Equity Public Company Advisory All industries... Fintech & Cryptocurrency All regions... All insights... Client Update January 31, 2022 Client Update FinCEN releases proposed rule on suspicious activity report sharing pilot program FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial institutions to share suspicious activity reports with their foreign bus... Back to top
January 31, 2022 Client Update FinCEN releases proposed rule on suspicious activity report sharing pilot program FinCEN’s proposed rule establishes the framework for a limited-duration pilot program that would allow financial institutions to share suspicious activity reports with their foreign bus...
