Legal Backgrounders

January 14, 2005

Legal Backgrounders

Balance Sorely Lacking In Bank Secrecy Act Enforcement

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By James M. Rockett, a partner in the law firm of Bingham McCutchen LLP in San Francisco, where he co-heads the Financial Institution, Corporate and Regulatory practice.

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By James M. Rockett, a partner in the law firm of Bingham McCutchen LLP where he co-heads the Financial, Corporate and Regulatory practice.

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