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Holland & Knight LLP

New York DOH Updates Licensed Home Care Services Agencies Administrative Amendments

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In a Dear Administrator Letter (DAL) issued by the New York State Department of Health (DOH), Licensed Home Care Services Agencies (LHCSA) were notified of "updated" and "streamlined" policies and procedures for the...more

Ballard Spahr LLP

Practical Tips for Ensuring Your AML Program Withstands the Scrutiny of Regulators

Ballard Spahr LLP on

First Post in a Two-Part Series - How do financial institutions get in trouble with their regulators? Recent AML enforcement actions suggest that the following two failures are at the heart of most of these actions: (1)...more

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