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 09.15.21 | Publications App Annie and Its Founder to Pay $10 Million to Settle First SEC Enforcement Action Against Alternative Data Provider 04.12.13 | Publications CFTC Issues Last-Minute Deadline Extension for Derivatives End-Users with Respect to Dodd-Frank Swap Reporting Rules and No-Action Relief from Certain Inter-Affiliate Swap Reporting Requirements 03.27.13 | Publications Federal Banking Agencies Revamp Guidance on Leveraged Lending Related Services Related Practice Areas Banking and Credit Corporate Acquisition Finance Antitrust and Trade Regulation Related Client Solutions Corporate Governance National Security Regulatory Practice