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Gregory A. Baldwin
Holland & Knight LLP

Mr. Baldwin is a partner in the Miami office of Holland & Knight LLP and practices in the areas of complex commercial litigation and white collar criminal defense. He specializes in the USA Patriot Act, the Bank Secrecy Act, the Money Laundering Control Act, and OFAC regulations, as well as Anti-Money Laundering (AML) and OFAC compliance program development and implementation.
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Gregory A. Baldwin's Archive





What to Expect from AML and OFAC Enforcement in 2010

Dec 31, 2009

In the field of Anti-Money Laundering enforcement, 2010 will see new proposed Bank Secrecy Act (BSA) regulations requiring non-bank residential mortgage lenders and originators to have anti-money laundering programs and to report suspicious activity. These businesses need to be ready to implement these programs, because mortgage fraud, and scams involving home loan modification and foreclosure rescue businesses, are already key targets of criminal law enforcement.

The New Year will also bring

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