
Publication
FinCEN, banking agencies clarify FAQs on suspicious activity
FinCEN and other federal banking agencies issued answers to FAQs.
Global | Publication | June 12, 2018
Our New York office represented Dividend Finance LLC in its second securitization of consumer loans to finance the purchase of solar energy systems and the first solar ABS transaction to use vertical risk retention.
This deal was voted “Best Esoteric Deal” at GlobalCapital’s fifth annual US Securitization Awards dinner. The results were determined from nominations, peer review among industry participants, and research from GlobalCapital.
The team was led by Andrew Coronios and included Li Litombe, Raisa D'Oyley, Patrick Dolan, Christy Rivera, Marjorie Glover, William Cavanagh, Richard Leder and Heather Behrend (New York).
Publication
FinCEN and other federal banking agencies issued answers to FAQs.
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