Jacobson Lopez PLLC Co-Founder Jonathan E. Lopez was featured in a recent ACAMS article examining the real-world impact of former President Trumpโs executive order targeting so-called “de-banking” practices.
The article delivers timely insights from former DOJ and regulatory officials on how the EOโthough not yet lawโhas already put pressure on banks to rethink their account closure policies and strengthen documentation standards.
Read the article (subscriber access required)
