Marina Olman Pal Greenberg Trauig Law Firm Miami Corporate and Fi

Marina Olman-Pal

Practice Group Attorney

Greenberg Traurig, LLP

Website

www.gtlaw.com

Organization Profile

Full Profile

Connect

Email

305-579-0779

Professional Biography

Marina Olman-Pal advises foreign and U.S. financial institutions on licensing, regulatory and compliance matters. She represents clients before U.S. regulators such as the Federal Reserve, OCC, FDIC, FinCEN, OFAC, Florida Office of Financial Regulation and other supervisory authorities. Marina counsels foreign and U.S. financial institutions on a broad range of issues including the Bank Secrecy Act (BSA), anti-money laundering compliance and Office of Foreign Assets Control (OFAC) sanction programs.

Concentrations

Financial institution formation, corporate governance documents and business agreements
Financial institution compliance and regulation
BSA, anti-money laundering and OFAC compliance
Removal of Specially Designated Nationals from OFAC’s SDN list

More Legal and Business Bylines From Marina Olman-Pal

FinCEN Adopts New Anti-Money Laundering Program, Recordkeeping and Reporting Requirements for Certain Investment Advisers - (Posted On Monday, December 02, 2024)
FDIC Extends Comment Period for New Requirements for Custodial Accounts - (Posted On Friday, November 29, 2024)
Reminder: Comments to FDIC’s Proposed Brokered Deposit Rule Due Nov. 21 - (Posted On Tuesday, November 12, 2024)
FDIC Proposes New Requirements for Custodial Accounts - (Posted On Thursday, October 10, 2024)
CTA Countdown: Upcoming FinCEN Filing Deadlines - (Posted On Thursday, September 26, 2024)
FinCEN, Federal Banking Agencies Propose Rules to Amend Financial Institutions’ AML/CFT Program Requirements - (Posted On Tuesday, August 27, 2024)
FinCEN Issues FAQs on Dissolved Entities’ Beneficial Ownership Reporting Requirements - (Posted On Friday, July 12, 2024)
California Senate Passes State's Version of Corporate Transparency Act - (Posted On Saturday, June 15, 2024)
New Florida Law Creates House Bill 3 Complaint, OFR Investigation Process, and Expands Applicability to Additional Financial Institutions - (Posted On Thursday, May 30, 2024)
FinCEN Proposes Rule to Subject Certain Investment Advisers to Anti-Money Laundering Program, Recordkeeping, and Reporting Requirements under the Bank Secrecy Act - (Posted On Thursday, April 11, 2024)

Finance Law

Anti-Money Laundering Legislation

The National Law Review recognizes Greenberg Traurig, LLP as a Go-To Thought Leader for their coverage and analysis of Anti-Money Laundering Legislation. Of special note is the firm's articles on the Anti-Money Laundering Act of 2020, which resulted in significant changes to the Bank Secrecy Act of 1970. Contributing authors include Claudio J. Arruda, Carl A. Fornaris, Kyle R. Freeny, Benjamin G. Greenberg, Marina Olman-Pal and Kevin P. Ray.