Wells Fargo Issues Public Comment on Financial Crimes Enforcement Network Proposed Rule
2020-11-19
zz-Public Comments2020-11-19
Targeted News Service
WASHINGTON, Nov. 19 -- Nicholas Piccininni, corporate BSA officer and head of financial crimes risk management at Wells Fargo, Richmond, Virginia, has issued a public comment on the Financial Crimes E . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, Nov. 19 -- Nicholas Piccininni, corporate BSA officer and head of financial crimes risk management at Wells Fargo, Richmond, Virginia, has issued a public comment on the Financial Crimes E . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and other organizations. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
Copyright © Targeted News Service, 2020