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Mintz Member Steve Ganis Quoted On New Anti-Money Laundering Regulation in The New York Times’ DealBook Newsletter

Mintz Member Steve Ganis was quoted in a recent edition of The New York Times’ DealBook newsletter regarding the Financial Crimes Enforcement Network’s rulemaking to implement the Corporate Transparency Act, which is included within the Anti-Money Laundering Act of 2020 and requires domestic and foreign legal entities to report their beneficial ownership to the U.S. government.


The New York Times