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Profile Visibility  | | #1,492 in weekly profile views out of 10,870 lawyers in Dallas, Texas | | #113,845 in weekly profile views out of 968,565 total lawyers Overall |
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| Practice Areas | Real Estate; Financial Institutions Law; Corporate Law; Anti-Money Laundering Law | | | Education | Southern Methodist University, J.D., 1973, Southern Methodist University, B.A., 1969 | | | Admitted | 1973, Texas | |
| Memberships | State Bar of Texas. | | | Biography | Phi Delta Phi; Order of the Coif. Member, Board of Editors, Southwestern Law Journal. | | | ISLN | 903611181 | |
Documents by this lawyer on Martindale.com
Anti-Money Laundering Program for Non-Bank Mortgage Lenders and OriginatorsMark S. Edelman, Bennet Scott Koren, Marc J. Lifset, Larry V. Smith, August 20, 2009 On July 15, 2009, the Financial Crimes Enforcement Network ("FinCEN") issued an advance notice of proposed rulemaking ("ANPRM") to solicit public comment pertaining to the possible application of anti-money laundering ("AML") program and suspicious activity report... |
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