Legal Expert Flags Unintended Burden of New Financial Crime Regulations
2025-05-18
PubComNonGov2025-05-18
By Jaymar B. Talang
WASHINGTON, May 18 -- Dungey Dougherty PLLC, Greenwich, Connecticut, has raised concerns with the Financial Crimes Enforcement Network (FinCEN) over the potential unintended consequences of its interi . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and individuals; as well as 'gathered' public policy information, including news releases, reports, speeches. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
WASHINGTON, May 18 -- Dungey Dougherty PLLC, Greenwich, Connecticut, has raised concerns with the Financial Crimes Enforcement Network (FinCEN) over the potential unintended consequences of its interi . . .
TARGETED NEWS SERVICE (founded 2004) features non-partisan 'edited journalism' news briefs and information for news organizations, public policy groups and individuals; as well as 'gathered' public policy information, including news releases, reports, speeches. For more information contact MYRON STRUCK, editor, editor@targetednews.com, Springfield, Virginia; 703/304-1897; https://targetednews.com
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