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FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 1 day agoSecurities and Exchange Commission (SEC)-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish, document and maintain written customer identification ...
HOAs Are Reporting Companies Under The CTA | JD Supra
JD Supra· 1 day agoFinCEN confirms in this update that HOAs are reporting companies under the Corporate Transparency Act (CTA) and are subject to BOI (Beneficial Ownership ...
JD Supra: Growing Clarity: FinCEN Continues to Update Beneficial Ownership Reporting FAQs
JD Supra· 2 days agoOn April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding to Corporate Transparency Act compliance (CTA) by updating and expanding ...
The Corporate Transparency Act and Tribal Businesses: What You Need to Know
The National Law Review· 11 hours 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 ...
FinCEN and SEC propose Customer Identification Program requirements for investment advisers | JD...
JD Supra· 2 days agoEarlier in May 2024, the Financial Crimes Enforcement Network (FinCEN) continued its efforts to require registered investment advisers (RIAs) and exempt reporting ...
SEC and FinCEN Propose Customer Identification Program Requirements for Registered Investment...
JD Supra· 2 days agoThe proposed rule would apply to RIAs and exempt reporting advisers (ERAs) and would require RIAs and ERAs to establish, document, and maintain written CIPs.
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 ...
Thomas B. Connolly: LLCs have new rules and a deadline to avoid penalties
New Hampshire Union Leader· 3 days agoIf you own or plan to form an LLC or corporation, however, you need to be aware of the Corporate...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 2 days agoOn May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would ...
U.S. Treasury Isn’t Trying to Ban Crypto Mixers, Top Official Says
CoinDesk via Yahoo Finance· 1 day agoFinCEN’s 2023 proposal to require crypto companies to report transactions that involved mixing is...
