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What You Need To Know about FinCEN’s Ultimate Beneficial Ownership Reporting Rule | JD Supra
JD Supra· 3 days agoOn September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rulei (the Rule), which implements reporting requirements regarding Beneficial Ownership ...
SEC, FinCEN Propose CIP Rules for Investment Advisers | JD Supra
JD Supra· 5 days agoThe Securities and Exchange Commission (SEC) and U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly published a notice of proposed rulemaking ...
The Corporate Transparency Act and its Application to Estates and Trusts: Answers to Frequently...
JD Supra· 5 days agoCongress passed the CTA as a part of the worldwide effort to combat money laundering, tax evasion, and other illicit activities. The reporting requirements of the CTA mainly apply to smaller ...
JD Supra: FinCEN Seeks Information in Efforts to Modernize CIP Rule
JD Supra· 3 days agoOn March 29, 2024, the Financial Crimes and Enforcement Network (FinCEN) in collaboration with the Office of the Comptroller of the Currency, the Federal Deposit Insurance ...
Beneficial Ownership Reporting May Soon Be Coming to California with a Brobdingnagian Price Tag!
The National Law Review· 4 days agoBeginning January 1, 2024, many companies became subject to the beneficial ownership reporting...
Transparency Act Offers Benefits
Los Angeles Business Journal· 7 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
SkyCity Adelaide Slapped with a $67 Million Fine for Money Laundering Breaches
Inside Bitcoins· 1 day agoThe Federal Court of Australia has handed down a significant judgment against SkyCity Adelaide,...
Here's What Happens When You Withdraw $10,000 From Your Bank Account
The Motley Fool· 5 days agoIn 2005, the NFL fined Randy Moss $10,000 for unsportsmanlike conduct. In 1970, Congress passed the...
Popular Reads on JD Supra | JD Supra
JD Supra· 7 days agoA recap of some of the most widely read updates, insights, and commentary published on JD Supra during May 2024. Good work, smart folks.
Dual registrant regulatory roundup - June 2024 | JD Supra
JD Supra· 3 days agoEach month, Eversheds Sutherland Investment Services attorneys review significant regulatory developments (including notable rulemakings and guidance from securities regulators) from the previous ...
