March 12, 2024
Federal District Court in Alabama Declares CTA Unconstitutional; DOJ Appeals to 11th Circuit; FinCEN Requires Continued Compliance
February 29, 2024
FinCEN Proposes Rule to Target High Risk Residential Real Estate Transfers
February 26, 2024
FinCEN Proposes Rule to Extend Bank Secrecy Act Obligations to Certain Investment Advisers
March 14, 2023
Bank Failures May Raise CFIUS Issues
March 7, 2023
U.S. Outbound Investment Review Regime Moving Forward
November 1, 2022
Treasury Publishes First-Ever CFIUS Enforcement and Penalty Guidance
October 12, 2022
FinCEN Issues Final Rule for Beneficial Ownership Regulations