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Soja Quoted in Bloomberg Law

Bloomberg Law
August 2018

Charlotte Litigation Associate Brian Soja was quoted in Bloomberg Law’s article titled, “U.S. Bank Tops Increased Anti-Money Laundering Push in 2018.”

Full Article

Banks need to stay vigilant when it comes to anti-money laundering, former OCC enforcement lawyer Brian A. Soja told Bloomberg Law.

“The current comptroller has expressed a desire to find ways of reducing BSA/AML compliance burdens for banks,” said Soja, now an associate with Moore & Van Allen in Charlotte, N.C. “But the objectives of BSA/AML laws and regulations, particularly combating terrorist financing and money laundering, remain key goals of federal law enforcement.”