Jeffrey M. Telep


  • Thursday, September 3, 2015
  • Saturday, August 23, 2014
  • Five Years After The USA Patriot Act: An Update On FinCen
    Sunday, October 1, 2006
    Introduction Five years ago, Congress enacted the Uniting And Strengthening America By Providing Tools Required To Intercept And Obstruct Terrorism Act of 2001 ("Patriot Act"). Title III of the Patriot Act amended the Bank Secrecy Act ("BSA") in a variety of ways. This article describes the regulatory and civil enforcement activities undertaken in the...
  • International Law & Trade - Law Firms The USA Patriot Act And Its Effect On Foreign Investors In U.S. Real Estate
    Saturday, October 1, 2005