Kristine Andreassen
| Title: | Associate |
| Practice: | Banking, Business and Public Finance |
| Phone: | 202.508.6117 |
| Email: | kristine.andreassen@bryancave.com |
| Bio: | View Full Bio |
Kris Andreassen concentrates her practice in financial services matters, including issues pertaining to the Bank Secrecy Act (BSA), other anti-money laundering (AML) laws and regulations, Office of Foreign Assets Control (OFAC) regulations, and state regulation of money services businesses (MSBs). She has considerable experience in assisting financial institutions, including banks, credit unions, broker dealers and MSBs, in implementing and reviewing BSA/AML and OFAC compliance programs and conducting risk assessments.
Posts by Kristine:
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CFPB Releases Revisions to International Remittance Transfer Regulations
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Illinois Orders Six Unlicensed Money Transmitters to Cease & Desist
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CFPB Announces Delayed Effective Date for Remittance Transfer Rules
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CFPB Proposes Amendments to Remittance Transfer Rules
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FDIC Issues Another Consent Order on Third-Party Payment Processor Issues
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CFPB to Amend Remittance Transfer Rules
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FinCEN/FDIC Assess $15 Million Civil Money Penalties against Bank for BSA/AML Violations
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FinCEN Issues Advisory on Third Party Payment Processors; Heightened Regulatory Focus May Require Many Banks to Rebuild Their Systems or Exit Business Lines
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CFPB Issues Bulletin on Marketing Credit Card Add-On Products
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CFPB Issues First Enforcement Action