Mayflower National Life Insurance Company
... activities, and lifestyle(277) were held not to be ...1992) (a telephone company's computer-generated records ...See, e g., National Acceptance Co. of Amer. v. ... connected to the insurance industry, his information was ...Aero-Mayflower Transit Co., 831 F.2d 1142, ...
Anti-Money Laundering and Sanctions: Trends and Developments Emerging Under the Trump Administration
Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity. Policymakers are turning to sanctions with increasing frequency and launching programs that are increasingly complex, and...