Record: Legal Oral History Project: Matthew Biben, March 3, 2004.
Legal Oral History Project: Matthew Biben, March 3, 2004.
|Video Call Number:||Location:|
|1480||Biddle Law Library|
University of Pennsylvania Law School
Adjunct Penn Law Faculty Mr. Biben is Associate General Counsel and Managing Director of The Bank of New York where he serves as the Companys chief litigation and regulatory counsel and the senior legal advisor on the Bank Secrecy Act (BSA), Patriot Act and anti-money laundering issues. In addition, Mr. Biben supervises 15 lawyers and over 45 non-lawyers in the Enforcement & Investigations Unit and the Civil Litigation Unit. The Enforcement and Investigation Unit is responsible for: regulatory investigations and enforcement matters including those conducted by the SEC, NASD, Federal Reserve Bank, State Attorneys General, Department of Justice, US Senate and others; legal process and subpoena compliance; the investigation and filing of Suspicious Activity Reports; and, internal investigations including Employee Hotline referrals.
- Biben, Matthew