BSA/AML Update
A newsletter that helps you stay on top of the latest BSA/Anti-money laundering developments and changing regulatory requirements.
by Kurt R. Mattson (Author)
Publisher: LexisNexis Sheshunoff
eBook:PDF
This newsletter provides you with the most current Bank Secrecy Act (BSA) and anti-money laundering (AML) information twice a month. Designed to keep you on top of regulatory changes and hot court cases this time-saving tool helps you tackle all your BSA/AML issues.
Kurt R. Mattson
Kurt R. Mattson, J.D., LL.M., M.L.I.S., is the President of Union Legal Research. Kurt is the editor of the Lexis title, BSA/AML Update, co-author of A.S. Pratt's Mortgage Procedure Guide to Federal and State Compliance, and author of Fair Debt Collection Practices: Federal and State Law and Regulation and Modern U.C.C. Litigation Forms. He is also a contributing author of Brady on Bank Checks and Fund Transfers, as well as Federal Fair Lending and Credit Practices.
Kurt served in numerous research, product development, and management positions with several publishers. He spent a substantial portion of his career working for West Publishing (Thomson Reuters). He has also served as a consultant for several legal research and marketing companies. He is the former Director of Library Services and Continuing Education at Lionel Sawyer & Collins in Las Vegas. Earlier in his career, he was an editor of BNA's Federal Rules Service, and Federal Local Court Rules Service, and Thomson Reuter's Uniform Commercial Code Reporting Service.
His first article on employment discrimination, The Demise of Disparate Impact on the Rehnquist Court, was published in the University of North Dakota Law Review. He co-authored with Cornell Law School Professor Peter A. Hook, Surprising Differences: An Empirical Analysis of Lexis and West Headnotes in the Written Opinions of the 2009 Supreme Court Term, in the Law Library Journal in 2018.
Kurt received his J.D. from William Mitchell College of Law and his Masters of Law (LL.M.) from George Washington University. He received his Masters of Library Information Science (MLIS) from Wayne State University.
View all products by Kurt R. Mattson (3)
Modern U.C.C. Litigation Forms
Fair Debt Collection Practices: Federal and State Law and Regulation