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

Jan 31, 2013 | News

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.