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The Impact of the Corporate Transparency Act on Companies in a Captive Insurance Structure | JD...
JD Supra· 5 days 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 ...
SEC and FinCEN Propose Customer Identification Program Requirements for Registered Investment...
JD Supra· 6 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 ...
The Corporate Transparency Act Is Under Attack – The Battle Continues to Rage | JD Supra
JD Supra· 5 days ago-based companies, including corporations, partnerships and limited liability companies, to report...
The Corporate Transparency Act and Tribal Businesses: What You Need to Know
The National Law Review· 5 days agoThe CTA may impact your Tribal businesses, as most companies chartered under state, Tribal, or foreign law are now required to report on their “beneficial owners”—defined as those who exercise ...
Sherman Cohen on FinCEN | JD Supra
JD Supra· 5 days agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
Black business groups sue federal agencies over new transparency law - Boston Business Journal
The Business Journals· 6 days agoA new federal law asking small business owners to disclosure more information than previously...
FINRA Emphasizes the Responsibility of All Dispute Resolution Participants to Avoid Disclosure of...
JD Supra· 1 day agoThe Financial Industry Regulatory Authority (FINRA) published guidance* to remind parties, attorneys, arbitrators, and mediators that the unauthorized disclosure of a Suspicious Activity Report ...
CIP rule should not be amended to allow for partial SSN collection - CUInsight
CUInsight.com· 6 days agoAmerica’s Credit Unions opposes a change to the Customer Identification Program (CIP) rule to allow...
RFI (River Financial Investment): Empowering Users with Integrity and Innovation
Digital Journal· 23 hours agoRFI (River Financial Investment), a paragon of integrity and excellence, offers comprehensive services to users worldwide. RFI is a licensed and regulated trading platform recognized by the ...
Focus on Fintech – Q1 2024 | JD Supra
JD Supra· 5 days 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 ...
