Kristine Andreassen
| Title: | Associate |
| Practice: | Banking, Business and Public Finance |
| Phone: | 202.508.6117 |
| Email: | kristine.andreassen@bryancave.com |
| Bio: | View Full Bio |
Kris Andreassen concentrates her practice in financial services matters, including issues pertaining to the Bank Secrecy Act (BSA), other anti-money laundering (AML) laws and regulations, Office of Foreign Assets Control (OFAC) regulations, and state regulation of money services businesses (MSBs). She has considerable experience in assisting financial institutions, including banks, credit unions, broker dealers and MSBs, in implementing and reviewing BSA/AML and OFAC compliance programs and conducting risk assessments.
Posts by Kristine:
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FinCEN Seeks Comments on Potential New Customer Due Diligence and Beneficial Ownership Regulations
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FDIC Revises Guidance on Payment Processor Relationships
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CFPB Seeks Suggestions for Streamlining Inherited Regs
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CFPB Republishes Regs E, P and Z
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FinCEN issues Proposed Rulemaking Regarding Cross-Border Reporting of Prepaid Cards
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FinCEN Extends Compliance Date for Many Aspects of Prepaid Access Rule
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FinCEN Issues Final Rule on Prepaid Access
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OCC Issues NPRM on Dodd-Frank Implementation, Preemption