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.
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
Articles in the National Law Review database by Marina Olman-Pal