News & Insights


June 21, 2023 - Source: International Comparative Legal Guide

Compliance Issues Facing Financial Institutions When Accessing FinCEN’s Beneficial Ownership Database Under the CTA

King & Spalding Financial Services partner Matthew Biben, counsel Shas Das and partner Jeffrey Telep authored the ICLG's Anti-Money Laundering Laws and Regulations Report chapter on compliance issues facing financial institutions.

Go to the chapter