Jonathan Abernethy

Jonathan Abernethy

Cohen & Gresser LLP

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Anti-Money Laundering Act of 2020 Significantly Expands Reach of Subpoenas of Non-U.S. Banks That Have U.S. Correspondent Accounts

Non-U.S. banks that maintain correspondent accounts in the United States face the prospect of significantly broader subpoenas from the Department of Justice (“DOJ”) and the Department of Treasury (“Treasury”) as a result of...more

1/22/2021  /  Anti-Money Laundering , Banking Sector , Department of Justice (DOJ) , Financial Records , Foreign Banks , Investigations , Subpoenas , U.S. Treasury , White Collar Crimes
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