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April 14, 2016

What FinCEN AML Proposal Means For Crowdfunding Platforms

Published by Banking Law360, Capital Markets Law360, Public Policy Law360, and Securities Law360
By Christopher L. Allen David F. Freeman, Jr. Daniel M. Hawke Michael A. Mancusi Andrew Joseph Shipe Kevin M. Toomey
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Christopher L. Allen
Christopher L. Allen
Partner
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christopher.allen@arnoldporter.com
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David F. Freeman,, Jr.
David F. Freeman, Jr.
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david.freeman@arnoldporter.com
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Daniel M. Hawke
Daniel M. Hawke
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daniel.hawke@arnoldporter.com
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Michael A. Mancusi
Michael A. Mancusi
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michael.mancusi@arnoldporter.com
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Andrew Joseph Shipe
Andrew Joseph Shipe
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andrew.shipe@arnoldporter.com
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Kevin M. Toomey
Kevin M. Toomey
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+1 202.942.5874
kevin.toomey@arnoldporter.com
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