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Shaswat K. Das
Insights 22 results
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
Client Alert
September 23, 2024
Ten-Year Statute of Limitations for Sanctions Violations Update
Client Alert
September 11, 2024
FinCEN’s Final Rule on Anti-Money Laundering for Residential Real Estate Transfers