We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Treasury Seeks US Banks' Help On Iran Financial Ties

Law360 (April 27, 2011, 6:49 PM EDT) -- The U.S. Department of the Treasury on Wednesday rolled out a new proposal to require U.S. banks to report certain information about foreign banks for which they maintain correspondent accounts, to...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.