Companies › ZABEL LLP

ZABEL LLP

Company Law, Accounting & Consulting

ZABEL LLP is listed as a company in Law, Accounting & Consulting. It has co-signed 1 joint letter on 1 proposed federal rule in 2024, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Law, Accounting & Consulting
Joint letters co-signed
1
Rules commented on
1
First letter
2024-04-16
Latest letter
2024-04-16
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20241

Letters

2024

Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers

FINCEN-2024-0006Treasury Department, Financial Crimes Enforcement Network · filed 2024-04-16 · co-signed; filed by SCHULTE ROTH & ZABEL LLP