Nicholas Zlevor practices in the Bank Regulatory Group at the firm.

Publications

“Passage of Anti-Money Laundering Act of 2020 Includes Comprehensive BSA/AML Reform Measures,” SRZ Alert, Jan. 7, 2021

“FinCEN Releases Notice of Proposed Rulemaking and FAQs Concerning Convertible Virtual Currency and Legal Tender Digital Asset Transactions,” SRZ Alert, Dec. 23, 2020

Speaking Engagements

“Suspicious Activity Reports: Reporting, Requirements and Current Issues,” Lorman Webinar, March 2021