Publications Memos Go Back Anti-Money Laundering Regulations Issued Pursuant to the USA Patriot Act 05.29.02 This memorandum provides an overview of Title III of the USA Patriot Act and new regulations promulgated as required under that Act. Authors and Contacts Lee Meyerson Partner [email protected] +1-212-455-3675 Related Insights 12.15.25 | Publications IRS Releases Final and Proposed Regulations Under Section 892 12.09.25 | Publications SEC Agrees to Terminate Remaining Undertakings Under the Global Research Analyst Settlement 07.22.25 | Publications GENIUS Act Establishes Regulatory Framework for Stablecoins Related Services Related Practice Areas Banking and Credit Corporate Acquisition Finance Antitrust and Trade Regulation Related Client Solutions Corporate Governance National Security Regulatory Practice