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What You Need to Know About the Corporate Transparency Act | Entrepreneur
Entrpreneur· 3 days agoStarting earlier this year, many U.S.-based businesses must report information to the Financial...
Go Ahead and Take a CIP: SEC and Treasury Department Propose New Regulations for Investment Advisors
The National Law Review· 8 hours ago...May 2024, the Securities and Exchange Commission (SEC) and the Department of the US Treasury...
The Corporate Transparency Act: A Reporting Guide for Medical Groups and MSOs
The National Law Review· 1 day agoBroadly speaking, the CTA requires that any entity that qualifies as a “reporting company” file a...
FinCEN Prop. Reg.: Customer Identification Programs for Registered Investment Advisers, Exempt...
Bloomberg Law· 1 day agoTreasury and the SEC issued a proposed rule implementing section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 ...
CTA Compliance Obligations for CTA Participants: Reporting Companies, Beneficial Owners, and...
JD Supra· 6 days agoIn an evolving (and somewhat disjointed) process, FinCEN has been providing guidance to persons and entities that are responsible for filing required beneficial ownership ...
Highlights from the 2024 SIFMA Anti-Money Laundering and Financial Crimes Conference on the...
JD Supra· 7 days agoOn May 6, 2024, the Financial Crimes Enforcement Network (“FinCEN”) Director Andrea Gacki, Acting Chief of the Enforcement Division Steve Hsieh, Acting Associate Director ...
USAA Bank President Paul Vincent leaving after about 3 years
San Antonio Express-News· 7 hours agoUSAA Federal Savings Bank President Paul Vincent is leaving the bank at the end of the month after a...
New Filing Requirements – Corporate Transparency Act | JD Supra
JD Supra· 18 hours agoCTA was passed as part of the National Defense Authorization Act for Fiscal Year 2021 but went into effect on January 1, 2024. The key provisions of the CTA require certain entities to report ...
SEC, FinCEN propose customer ID program for investment advisers
Compliance Week· 3 days agoCompliance Week’s Financial Crimes and Regulatory Compliance Summit will take place June 10-11 at...
SEC, FinCEN float new anti-money laundering requirements for RIAs - InvestmentNews
InvestmentNews· 2 days agoProposed rule aims to tighten client information and verification processes in order to curb risks from money laundering and other illicit activities.
