Satish M. Kini


Articles:

  • Saturday, April 1, 2006
    The Financial Crimes Enforcement Network ("FinCEN") of the Treasury Department recently issued long-awaited rules requiring life insurance companies to come into compliance with the anti-money laundering ("AML") requirements of the USA Patriot Act. Title III of the Patriot Act - which was enacted in the immediate wake of the terrorist attacks of September...