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Investment Management Legal And Regulatory Update - April 2024 - Financial Services

Published: April 19, 2024

The SEC announced on February 28, 2024 that William Birdthistle, the Director of the Division of Investment Management, would leave the SEC effective March 8, 2024...

Source: mondaq.com

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United StatesWilliam BirdthistleNatasha Vij GreinerJames Madison UniversityDivision Of InvestmentMoney Laundering ProgramCatholic University Of AmericaFinancial Crimes Enforcement Network FinChicago Regional OfficeDivision Of ExaminationsNational Security Threats In Investment Adviser SectorInvestment Adviser CompanyCommunications Recordkeeping FailuresColumbus School Of LawFinancial Crimes Enforcement Network Fact SheetDivision Of EnforcementBank Secrecy ActDivision Of Investment ManagementDepartment Of The TreasuryDivision MsUs Department Of TreasurySecurities ExchangeVij Greiner Named DirectorInvestment ManagementNational Associate