Supplemental Comments on Federal Power Act Section 203 Blanket Authorizations for Investment Companies (SIFMA AMG)
SIFMA AMG provided comments to the Federal Energy Regulatory Commission replying to certain comments filed in the Notice of Inquiry…
Court:
U.S. Court of Appeals
(First Circuit)
Amicus Issue:
Whether the safe harbor provision of the Bank Secrecy Act provides unqualified protection to a financial institution and its employees from civil liability for filing a Suspicious Activity Report (SAR), or whether a financial institution and its employees must have a good faith belief that a possible violation of law occurred before filing a SAR.
Counsel of Record:
Skadden, Arps, Slate, Meagher & Flom LLP
Colleen P. Mahoney
James R. Carroll
Alisha Q. Nanda
Immanuel R. Foster
Other Amici:
None
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SIFMA AMG provided comments to the Federal Deposit Insurance Corporation (FDIC) on their consideration of various proposals to revise the…
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