Marina Olman Pal Greenberg Trauig Law Firm Miami Corporate and Fi

Marina Olman-Pal

Practice Group Attorney

Greenberg Traurig, LLP

Website

https://www.gtlaw.com

Organization Profile

Full Profile

Connect

Email

305-579-0779

Professional Biography

Marina Olman-Pal advises foreign and U.S. financial institutions on licensing, regulatory and compliance matters. She represents clients before U.S. regulators such as the Federal Reserve, OCC, FDIC, FinCEN, OFAC, Florida Office of Financial Regulation and other supervisory authorities. Marina counsels foreign and U.S. financial institutions on a broad range of issues including the Bank Secrecy Act (BSA), anti-money laundering compliance and Office of Foreign Assets Control (OFAC) sanction programs.

Concentrations

Financial institution formation, corporate governance documents and business agreements
Financial institution compliance and regulation
BSA, anti-money laundering and OFAC compliance
Removal of Specially Designated Nationals from OFAC’s SDN list

More Legal and Business Bylines From Marina Olman-Pal

FinCEN Proposes Rule to Subject Certain Investment Advisers to Anti-Money Laundering Program, Recordkeeping, and Reporting Requirements under the Bank Secrecy Act - (Posted On Thursday, April 11, 2024)
New Florida Bill Creates Customer Complaint and Florida Office of Financial Regulation Investigation Process for House Bill 3, and Potentially Broadens the Scope of Financial Institutions Subject to House Bill 3 - (Posted On Friday, March 22, 2024)
District Court Declares Corporate Transparency Act Unconstitutional - (Posted On Thursday, March 07, 2024)
FinCEN Proposes Rulemaking Imposing New Residential Real Estate Reporting Requirements - (Posted On Tuesday, March 05, 2024)
Hawaii’s Money Transmitters Modernization Act Will No Longer Apply to Cryptocurrency Activities - (Posted On Wednesday, February 14, 2024)
FDIC Issues Cease and Desist Letters to 5 Entities for Making False or Misleading Representations Regarding Deposit Insurance - (Posted On Wednesday, January 24, 2024)
FinCEN Publishes Final Rule on Access to Beneficial Ownership Information - (Posted On Friday, January 19, 2024)
5 Trends to Watch: 2024 Blockchain - (Posted On Wednesday, January 17, 2024)
Corporate Transparency Act Takes Effect with Beneficial Ownership Reporting Requirements - (Posted On Thursday, January 11, 2024)
Year-End 2023 Delaware Corporate and M&A Law Update - (Posted On Tuesday, January 09, 2024)

Finance Law

Anti-Money Laundering Legislation

The National Law Review recognizes Greenberg Traurig, LLP as a Go-To Thought Leader for their coverage and analysis of Anti-Money Laundering Legislation. Of special note is the firm's articles on the Anti-Money Laundering Act of 2020, which resulted in significant changes to the Bank Secrecy Act of 1970. Contributing authors include Claudio J. Arruda, Carl A. Fornaris, Kyle R. Freeny, Benjamin G. Greenberg, Marina Olman-Pal and Kevin P. Ray.