Eren Attorneys Represent U.S. and Non-U.S. Banks

Posted by Hal Eren | Dec 12, 2004 | 0Comments

Former Treasury/OFAC Officials Steven Pinter and Hal Eren Advise and Represent U.S. and Non-U.S. Banks and Other Financial Institutions on Issues Related to OFAC Sanctions and the anti-money laundering provisions of the USA PATRIOT ACT.


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