Anti-Money Laundering/Bank Secrecy Act

Otteson Shapiro attorneys have tremendous experience in representing entities and individuals who are subject to the increasing government emphasis on the statutes, regulations and guidance implementing the anti-money laundering laws. This includes the Bank Secrecy Act and its implementing regulations and the Office of Foreign Asset Control regulations and other sanctions programs.

We have represented the following:

• Banks
• Money service businesses
• Precious metal dealers
• Currency transporters
• Other entities that may fall under the jurisdiction of the Financial Crimes Enforcement Network or FinCEN.

We can assist these entities and individuals in their regulatory examinations, government investigations and with general compliance questions.