FinCEN Miami Order Sends Banks Scrambling To Comply

By Carolina Bolado (April 27, 2015, 8:02 PM EDT) -- A rare order from the Financial Crimes Enforcement Network set to take effect Tuesday that targets drug-related money laundering among Miami-area electronics exporters is sending banks scrambling to implement additional checks and could make it more difficult for these companies to access financial services, experts say....

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!