News & Insights

News & Insights

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Lauren O. Konczos

Insights 12 results

Client Alert

April 14, 2026
FinCEN Proposes Rule to Overhaul AML/CFT Programs and Shift Focus to Higher Risk Activity; Banking Regulators Follow with Similar Proposed Rule

Client Alert

February 17, 2026
FinCEN Limits Beneficial Ownership Review for Subsequent Account Openings

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

July 24, 2025
FinCEN Announces It Will Provide Two-Year Extension of the AML Rule Compliance Date for Registered Investment Advisers and Exempt Reporting Advisers While It Revisits Rule’s Scope

Client Alert

March 4, 2025
No Fines, Penalties, or Enforcement with BOI Reporting Deadline; Forthcoming Rule Will Narrow the Scope of CTA Requirements to Foreign Reporting Companies Only

Client Alert

February 20, 2025
CTA Is Back in Effect; New Reporting Deadline for Beneficial Ownership Information Is March 21, 2025

Client Alert

January 28, 2025
CTA Compliance Stay Continues Despite Supreme Court Lifting Nationwide Injunction; FinCEN Recognizes Separate District Court Stay of the CTA’s Effective Date

Client Alert

January 9, 2025
When Mentors and Loved Ones Are Dangerous: Avoid Insider Trading Charges with a 2025 New Year's Resolution

Client Alert

July 18, 2024
Corporate Transparency Act: Entities That No Longer Exist May Need to File BOI Reports According to New FinCEN FAQs

Article · Source: Corporate Counsel

February 5, 2024
Foreign Extortion Prevention Act (FEPA): How the New Law Creates Legal Risks and Opportunities for International Businesses

Client Alert

January 4, 2024
Foreign Extortion Prevention Act (FEPA)