Ad
related to: fincen
Search results
SEC and FinCEN Propose Customer Identification Program Requirements for Registered Investment...
JD Supra· 2 days agoQuick Take: On May 13, 2024, the SEC and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would require certain investment ...
JD Supra: Reporting Rules for the Corporate Transparency Act Continue to Evolve
JD Supra· 7 days agoReporting rules for The Corporate Transparency Act (“CTA”) took effect on January 1, 2024. The new rules require certain business entities (like some corporations, partnerships and LLCs), each ...
The Corporate Transparency Act Is Under Attack – The Battle Continues to Rage | JD Supra
JD Supra· 1 day ago-based companies, including corporations, partnerships and limited liability companies, to report...
Focus on Fintech – Q1 2024 | JD Supra
JD Supra· 1 day agoIn this latest edition, our attorneys discuss updates and developments from federal regulators, including those related to the intersection of fintech and artificial intelligence, cryptocurrency ...
Thomas B. Connolly: LLCs have new rules and a deadline to avoid penalties
New Hampshire Union Leader· 3 days agoLIMITED LIABILITY companies (LLCs) are a popular choice for business formation due to their...
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
Coindesk· 1 day agoFinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is...
The Impact of the Corporate Transparency Act on Companies in a Captive Insurance Structure | JD...
JD Supra· 1 day agoCaptive insurance companies are likely exempt from filing a Beneficial Ownership Information (BOI) Report under the insurance company exemption to the Corporate Transparency Act (CTA). Likewise ...
The Illusion of Financial Privacy
Reason.com via Yahoo Finance· 20 hours agoTwo years later, the Money Laundering Suppression Act authorized the secretary of the treasury to designate the Financial Crimes Enforcement Network (...
Black business groups sue federal agencies over new transparency law - Boston Business Journal
The Business Journals· 2 days agoA new federal law asking small business owners to disclosure more information than previously...
CIP rule should not be amended to allow for partial SSN collection - CUInsight
CUInsight.com· 2 days agoAmerica’s Credit Unions opposes a change to the Customer Identification Program (CIP) rule to allow...
