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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

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

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

Client Alert

2025 Investment Management Regulatory & Compliance Calendar and Guidebook

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

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

Webinar

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

December 18, 2024

Seminar/CLE

NYDFS Enforcement and Supervision Trends

December 10, 2024

Client Alert

Federal Judge in Texas Blocks Enforcement of the Corporate Transparency Act Nationwide and FinCEN States That It Will Not Require Compliance with the CTA – For Now

December 8, 2024

Seminar/CLE

Women in FinTech Financial Crimes Compliance Brunch and Roundtable

November 20, 2024

Client Alert

Fifty Days Left to Comply with the Corporate Transparency Act

November 12, 2024

Speaking Engagement

Juan Azel Moderates Panel at Money 20/20 USA

October 27, 2024

Client Alert

Bankers Worldwide: You May Not Be Interested in Export Controls, But They Are Interested in You

October 25, 2024

Client Alert

Burdensome Proposed FDIC FBO Account Rules Loom Large for Banks and FinTechs

October 25, 2024

Speaking Engagement

Monica Lopez-Rodriguez Speaks at 9th International Congress for Compliance

October 18, 2024

Client Alert

Revised AML Program Rules Coming Soon: Federal Banking Agencies and FinCEN Propose Rules to Update AML/CFT Program Requirements

September 9, 2024

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