Winston & Strawn

Site Search

Professionals (6)
Capabilities (6)
Experience (0)
Insights & News (25)
Other Results (1)

Professionals 6 results

Ryan Greenberg

Associate

Houston

+1 713-324-7480

vCard

Associate

Houston

Monica Lopez-Rodriguez

Of Counsel

Miami

+1 305-910-0501

vCard

Of Counsel

Miami

Dainia Jabaji

Of Counsel

Washington, DC

+1 202-282-5035

vCard

Of Counsel

Washington, DC

View All Professionals

Capabilities 6 results

Industry

Financial Crimes Compliance

Winston’s financial crimes compliance lawyers have been providing regulatory compliance counseling and enforcement services related to the Bank Secrecy Act (BSA), the Anti-Money Laundering Act of 2020 (AML), and countering the financing of terrorism (CFT) policy for decades. We also have experience with international AML matters, including in the EU and with respect to Financial Actions Task Force (FATF) recommendations....Read more

Practice Area

Financial Services Transactions & Regulatory

Winston’s attorneys routinely advise clients with respect to all major banking, FinTech, broker-dealer, investment adviser, and securities laws, and we bring considerable financial services regulatory experience to these matters. Our knowledge and experience enable us to represent clients effectively and efficiently in this current environment of change and evolution....Read more

Practice Area

Financial Services Litigation

Winston’s financial services litigators advise financial services companies of every size and scope on litigation, dispute resolution, and regulatory matters in local, state, and federal jurisdictions. While we are proud to have advised many clients as to how avoid formal legal proceedings, should litigation arise, we bring to bear the full strength of our nationally renowned litigation and trial practice when it does arise....Read more

Insights & News 25 results

Client Alert

March 25, 2025

2 Min Read

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

In December 2024, we began covering a series of judicial actions that affected the enforcement status of the Corporate Transparency Act (CTA) and its beneficial ownership information reporting rule (BOI Reporting Rule). This alert provides updates on recent CTA/BOI Reporting Rule developments.

Client Alert

March 3, 2025

2 Min Read

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

On Thursday, February 27, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced that it would not “issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ownership information (BOI) reports pursuant to the Corporate Transparency Act [CTA] by the current deadlines.”

Client Alert

February 28, 2025

2 Min Read

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

View All Insights & News

Other Results 1 result

Site Content

The Corporate Transparency Act
Task Force