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In the News Press Release

FBME Money Laundering Injunction Is Win For Transparency

Publisher: Law360
August 28, 2015

Bob Appleton was quoted in an article, "FBME Money Laundering Injunction Is Win For Transparency," in Law360. In the article, Appleton discusses a federal judge's ruling that FBME Bank Ltd. was entitled to more information about how the Financial Crimes Enforcement Network (FinCEN) determined it was a threat to the U.S. financial system and designated it a "primary money laundering concern." A judge determined FinCEN had violated the Administrative Procedure Act by holding back public records it used to make the designation. Appleton states that FinCEN has enjoyed flexibility on providing information under the Patriot Act.


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