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Shaswat K. Das
Insights 25 results
Client Alert
October 15, 2025
FinCEN Relaxes Suspicious Activity Reporting Requirements Via Four New FAQs
Client Alert
August 8, 2025
Fed Follows Earlier OCC, FDIC, and NCUA Orders Allowing Banks to Collect TIN Information from Third Parties
Client Alert
Client Alert
June 26, 2025
Recent OFAC and DOJ Activity Signals Potential New Era of Control-Based Sanctions Enforcement
Client Alert
Client Alert
February 20, 2025
CTA Is Back in Effect; New Reporting Deadline for Beneficial Ownership Information Is March 21, 2025
Client Alert
Article · Source: Thomson Reuters Westlaw Today
January 7, 2025
Federal district court in Texas grants 'nationwide' preliminary injunction against CTA enforcement
Client Alert
December 30, 2024
CTA Preliminary, Nationwide Injunction Reinstated; FinCEN Suspends Compliance with CTA; Briefing Schedule on the Merits Established
Client Alert
Client Alert
Article · Source: Practising Law Institute
December 4, 2024
Practising Law Institute's Broker Dealer Regulation Treatise