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Profile Visibility  | | #70 in weekly profile views out of 7,832 lawyers in Miami, Florida | | #6,670 in weekly profile views out of 958,159 total lawyers Overall |
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| Practice Areas | Commercial Law; Corporate Law; Banking; Bank Secrecy Act Compliance; Money Laundering | | | Education | University of Miami, J.D., 1974, University of Miami, B.A., cum laude, 1971 | | | Admitted | 1974, Florida; 1975, U.S. District Court, Southern District of Florida; 1976, U.S. District Court, Middle District of Florida | |
| Languages | Spanish | | | Born | Havana, Cuba, August 28, 1950 | | | ISLN | 901835060 | |
Documents by this lawyer on Martindale.com
Enforcement of FACT Act "Red Flags" is delayed until November 1, 2009Clemente L. Vázquez-Bello, Andres A. Fernandez, Marina Olman, August 12, 2009 Yesterday, the Federal Trade Commission ("FTC") announced that it will delay enforcement of the Red Flags Rule ("Red Flags Rule") requirements of the Fair and Accurate Credit Transactions Act of 2003 ("FACTA") until November 1, 2009, to give creditors and financial...
FinCEN Announces SAR Acknowledgments for BSA E-Filing SubmissionsClemente L. Vázquez-Bello, Andres A. Fernandez, Marina Olman, August 12, 2009 Yesterday, the Financial Crimes Enforcement Network ("FinCEN") announced that it will implement Suspicious Activity Report ("SAR") acknowledgements ("Acknowledgements") for Bank Secrecy Act electronic filing ("BSA E-Filing") submissions in September 2009...
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