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Jeffrey M. Telep (Jeff)
Insights 118 results
Client Alert
September 11, 2024
FinCEN’s Final Rule on Anti-Money Laundering for Residential Real Estate Transfers
Client Alert
September 9, 2024
FinCEN Issues Final Rule Expanding Anti-Money Laundering/ Countering the Financing of Terrorism Requirements for Investment Advisers
Client Alert
July 18, 2024
Corporate Transparency Act: Entities That No Longer Exist May Need to File BOI Reports According to New FinCEN FAQs
Client Alert
July 3, 2024
Loper Bright Enterprises v. Raimondo
Client Alert
May 23, 2024
Request for Comments on FinCEN and SEC rule on CIP
Client Alert
March 12, 2024
Federal District Court in Alabama Declares CTA Unconstitutional; DOJ Appeals to 11th Circuit; FinCEN Requires Continued Compliance
Client Alert
February 29, 2024
FinCEN Proposes Rule to Target High Risk Residential Real Estate Transfers
Client Alert
February 26, 2024
FinCEN Proposes Rule to Extend Bank Secrecy Act Obligations to Certain Investment Advisers
Client Alert
August 23, 2023
OMB Finalizes Regulatory Guidance On “Buy America Preferences For Infrastructure Projects”
Article · Source: International Comparative Legal Guide
June 21, 2023
Compliance Issues Facing Financial Institutions When Accessing FinCEN’s Beneficial Ownership Database Under the CTA
Client Alert
March 6, 2023
U.S. Commerce Department Launches First CHIPS for America Funding Opportunity
Client Alert
October 12, 2022
FinCEN Issues Final Rule for Beneficial Ownership Regulations