Satish M. Kini
Partner and banking group chairSatish Kini is a partner in Debevoise’s Washington office. He chairs the firm’s banking group and is a member of its financial institutions group.
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Congress acted first when it freed financial firms from having to disclose the beneficial owners of commercial clients. Now it's time for regulators to further ease anti-money-laundering reporting requirements by freeing them from filing duplicative or unnecessary suspicious activity reports.
January 12 -
Congress acted first when it freed financial firms from having to disclose the beneficial owners of commercial clients. Now it's time for regulators to further ease anti-money-laundering reporting requirements by freeing them from filing duplicative or unnecessary suspicious activity reports.
January 6
