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Financial Institutions

financialIconCampbell Law Firm regularly provides legal advice to financial institutions concerning anti-money laundering (AML) rules, AML requirements, counter-terrorist financing regimes, USA Patriot Act Know-Your-Customer (KYC) rules, and anti-terrorism/asset blocking and reporting requirements required by the Office of Asset Controls ( “OFAC”).  It also has defended financial institutions against civil claims predicated on alleged violations of these provisions and claims arising under the National Bank Act, the Fair Credit Reporting Act, Gramm-Leach Bliley Act, Fair Debt Collection Practices, RESPA, TILA and Regulations E and  J.

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