Marina Olman Pal Greenberg Trauig Law Firm Miami Corporate and Fi

Marina Olman-Pal

Practice Group Attorney

Greenberg Traurig, LLP

Website

https://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

Florida Gov. Signs Bill that Defines ‘Virtual Currency’ and Eases Licensing Restrictions on Certain Virtual Currency Transactions in the State - (Posted On Thursday, May 26, 2022)
Executive Order on Digital Assets Establishes Policy Goals for Whole-of-Government Approach to Regulation - (Posted On Tuesday, March 15, 2022)
Federal Reserve System Takes First Step Toward Creating Its Own Digital Currency - (Posted On Tuesday, February 08, 2022)
FinCEN Proposes Rule on Beneficial Ownership Reporting Under Corporate Transparency Act - (Posted On Friday, January 14, 2022)
FinCEN Launches Rulemaking Process to Implement Reporting Requirements for Real Estate Sector - (Posted On Thursday, December 16, 2021)
President’s Working Group on Financial Markets Releases Report and Recommendations on Stablecoins - (Posted On Tuesday, November 23, 2021)
FinCEN Identifies New Anti-Money Laundering (AML) National Priorities - (Posted On Tuesday, July 06, 2021)
FinCEN Identifies New Anti-Money Laundering AML National Priorities - (Posted On Tuesday, July 06, 2021)
The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act - (Posted On Tuesday, January 19, 2021)
FinCEN Proposes to Extend Recordkeeping, Reporting, and Identity Verification Requirements to Certain Virtual Currency and Digital Asset Transactions - (Posted On Tuesday, December 29, 2020)

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.