AMLA Subpoena Power

The Unprecedented Expansion of U.S. Subpoena Power Under the December 2020 National Defense Authorization Act: An Examination of the U.S. Government’s Ability to Subpoena Banks Worldwide
Benjamin G. Greenberg
Greenberg Trauring
Kyle R. Freeny
Greenberg Trauring
Daniel Pulecio-Boek
Greenberg Trauring

The webinar will address the December 2020 National Defense Authorization Act’s expansion of the U.S. subpoena power.
The new statutory provisions allow federal prosecutors to issue subpoenas to foreign financial institutions for any client records.
The financial institutions will have to respond if they have a U.S. correspondent bank account.

BSA/AML officer
Compliance Officers
Transactional Lawyers
Business Professionals
Internal/External Audit
Legal Counsel
Compliance Analysts
Risk Professionals
Data Analysts