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Marina Olman

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Marina Olman

Marina Olman

Associate
 
Gunster, Yoakley & Stewart, P.A.
One Biscayne Tower, Suite 3400, 2 South Biscayne Boulevard
Miami, Florida  33131
(Miami-Dade Co.)

Telephone: 305-376-6000
Fax: 305-376-6010
http://www.gunster.com



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Experience & Credentials
 


Practice AreasBanking Law; Corporate Law
 
EducationWashington College of Law of American University, J.D., cum laude, 2006, Florida International University, B.S., cum laude, 2001
 
Admitted2006, Florida
 
MembershipsDade County Bar Association.
 
LanguagesSpanish
 
BornBuenos Aires, Argentina, 1979
 
ISLN919256307
 

Documents by this lawyer on Martindale.com


Deadline to Comply with the Requirements of the Unlawful Internet Gambling Enforcing Act is Approaching
Andres A. Fernandez, Marina Olman, Clemente L. Vazquez-Bello, October 27, 2009
In November 2008, the United States Department of the Treasury and the Board of Governors of the Federal Reserve System released a joint final rule ("Final Rule") to implement the Unlawful Internet Gambling Enforcement Act of 2006 ("Act").

FinCEN Announces New Outreach Program to Depository Institutions with Assets under $5 billion
Andres A. Fernandez, Marina Olman, Clemente L. Vazquez-Bello, October 27, 2009
In 2008, the Financial Crimes Enforcement Network ("FinCEN") initiated an outreach effort to better understand how different financial institutions comply with FinCEN regulations ("Program"). During the first stage of the Program, FinCEN met with many of the nation's largest...

FinCEN Announces the Release of Issue 16 of the SAR Activity Review
Andres A. Fernandez, Marina Olman, Clemente L. Vazquez-Bello, October 27, 2009
Today, the Financial Crimes Enforcement Network ("FinCEN") announced the release of Issue 16 of the Suspicious Activity Report ("SAR") Activity Review, Trends, Tips and Issues ("Report"). The Report discusses, among others, the following: (i) new information on...
 

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