Foreign Bank and the New Longer Arm of the US Treasury and DOJ
By EsqSocial Corporation 25/02/21
Before passage of the AML ACT of 2020 (the “ACT”), The US Department of the Treasury, and the US Justice Department (DOJ) had US legal authority to subpoena foreign banks with US correspondent accounts for related US records including records held in a foreign country....
By: Foodman CPAs & Advisors