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Client Alert

FinCEN Issues Interim Final Rule, Bringing an End to the Corporate Transparency Act as We Know It

March 25, 2025

Sponsorship

Winston & Strawn Sponsors, Attorneys Speak at FIBA AML Conference 2025

March 24, 2025

Recognitions

Winston Attorneys Featured on the 2025 Lawdragon 100 Lawyers You Need to Know in South America List

March 21, 2025

Client Alert

Corporate Transparency Act: Treasury Department Halts All Enforcement of Its CTA Rules and Announces that Future CTA Rules Won’t Apply to Domestic Reporting Companies

March 3, 2025

Client Alert

Corporate Transparency Act: FinCEN Announces It Will Not Issue Fines or Penalties for Failure to File or Update BOI by March 21, 2025

February 28, 2025

Blog

SEC Staff Under New Administration Issues Statement Declaring That Meme Coins Are Not Securities

February 28, 2025

Speaking Engagement

Future of Finance Webinar Series: Trump 2.0: A More FinTech-Friendly Regulatory Environment? Hosted by the American FinTech Council

February 27, 2025

Client Alert

Corporate Transparency Act: Latest Court Order Puts the BOI Reporting Rule Back in Effect, But FinCEN Extends the Compliance Deadline

February 19, 2025

In the Media

Carl Fornaris Quoted in American Banker Regarding Changes to the Federal Reserve’s Master Account Policy

February 18, 2025

Blog

Press Conference on Cryptocurrency Regulation

February 11, 2025

Blog

“The Journey Begins” Commissioner Hester Peirce’s Statement

February 10, 2025

Seminar/CLE

Winston Hosts 2025 Financial Services Symposium in Charlotte

January 30, 2025

Client Alert

Corporate Transparency Act Updates: SCOTUS Pauses One Preliminary Injunction and FinCEN Confirms BOI Reporting Is On Hold (For Now)

January 24, 2025

Blog

President Trump’s Sweeping Executive Order on Digital Assets and the Repeal of SAB 121

January 24, 2025

Client Alert

Fifth Circuit Vacates Its Own Stay Order and Reinstates Preliminary Injunction, Meaning Enforcement of the Corporate Transparency Act Is Once Again Blocked Nationwide

December 27, 2024

Client Alert

More Corporate Transparency Act Surprises: Federal Appeals Court Halts Preliminary Injunction; FinCEN Extends Compliance Date for Most Reporting Companies to January 13, 2025

December 24, 2024

In the Media

Carl Fornaris Discusses Incoming Administration Proposal to Consolidate U.S. Banking Regulators with American Banker

December 23, 2024

Webinar

Recent Updates to the CTA and BOI Reporting Rule: What You Need to Know

December 18, 2024

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