Kevin Shepherd's article "The Newest AML Deputy in Town: FinCEN's Geographic Targeting Orders Put the Bull's-Eye on the Title Insurance Industry" was published in the March 2016 issue of eReport, the bi-monthly electronic publication of the ABA Section of Real Property, Trust and Estate Law.
March 2016 | eReport
The Newest AML Deputy in Town: FinCEN's Geographic Targeting Orders Put the Bull's-Eye on the Title Insurance Industry
1 min
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