Overview

The USA Patriot Act and amendments to the Bank Secrecy Act have caused significant changes to occur in financial institutions' daily operations. We provide advice and counsel to clients on compliance with regulatory requirements such as account opening notices, customer identification policies, suspicious activity reporting, and anti-money laundering programs. When practices are questioned, we provide counsel in connection with regulatory examinations or applications to expand operations.

We closely monitor regulators' examination findings with regard to bank secrecy/anti-money laundering compliance to better aid in providing guidance in changing times.

Concentrations

People

Attorney

We have always been focused on finance.

  • 1913
    TS Chapman partners with Henry Cutler to form Chapman and Cutler
  • 1st
    Chapman's first client in 1913 is still a client of the firm today
  • 22
    Diverse financial practices serving regional, national, and global clients
  • 6
    Offices across the country and in key US financial centers

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