Potential Limitations to SEC’s Authority to Enforce the Bank Secrecy Act

July 13, 2018

Law360 recently published the article “Challenging SEC Authority to Enforce the Bank Secrecy Act.” Clyde Snow attorneys Brent R. Baker, Aaron D. Lebenta, and Jonathan D. Bletzacker are working to highlight important potential limitations to the SEC's authority to enforce the Bank Secrecy Act. Read the full Law360 article here.

For more information on how these potential limitations may affect you or your company, contact Clyde Snow’s Securities Enforcement, Regulatory Defense & Litigation Group at 801.322.2516.