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Lyle Washowich and Sammy Sugiura publish article on Bank Secrecy Act for paBanker magazine

Member Lyle D. Washowich and Associate Sammy Sugiura Jr published an article on the Bank Secrecy Act in the November/December 2012 issue of paBanker magazine, the official membership publication of the Pennsylvania Bankers Association. Titled “Suspicious Activity Reports: Deciding When a Good Faith Suspicion Is Good Enough,” the article takes a look at a few Circuit Court decisions that continue to shape the legal landscape. Click here to read the article in full.