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Insight

Corporate Transparency Act Beneficial Reporting Still on Hold Nationwide – Stay Tuned

2 minute read | January.27.2025

A nationwide stay of the CTA issued by a district court in Texas on January 7, 2025, remains in place.

Insight

Corporate Transparency Act on Hold (Again), Pending Further Litigation

2 minute read | December.27.2024

The Corporate Transparency Act (CTA) is once again enjoined nationwide, and the CTA’s requirements to file reports of beneficial ownership are again ...

Insight

FinCEN Proposes Changes to Anti-Money Laundering Program Requirements for Financial Institutions: 5 Things to Know

by Benjamin Hutten, Jeanine P. McGuinness, Magda Gathani and Avery Turzanski
6 minute read | July.23.2024

FinCEN has proposed a rule to counter money laundering and the financing of terrorism, adding significant compliance requirements if adopted.

Insight

What Commercial Finance Companies Need to Know About New Commercial Financing Disclosure Rules

by Melissa Baal Guidorizzi, Sherry-Maria Safchuk, Magda Gathani, Taylor Ranfos and Jaclyn Schwizer
3 minute read | March.13.2023

Increased focus on commercial financing transactions has driven states to introduce consumer lending disclosure regimes to commercial financing.

Insight

Confusion Surrounding the Privacy Shield Rollback

4 minute read | August.17.2020

The Court of Justice of the European Union (CJEU) last month invalidated the EU-U.S. Privacy Shield, which over 5,000 companies have relied on as a ...