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Post-9/11 changes in federal banking laws have just claimed their latest victim. Federal prosecutors recently announced that The Bank of New York Co. (BNY) admitted responsibility for failing to comply with several enhanced provisions of the Bank Secrecy Act, which Congress amended four years ago when it passed the USA Patriot Act.
January 02, 2006 at 12:00 AM
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The original version of this story was published on National Law Journal
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS