Lauren O. Konczos
Washington, D.C.
+1 202 626 9546
Lauren O. Konczos
Washington, D.C.
+1 202 626 9546
Insights
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Article |17 de agosto de 2026FinCEN Makes It Permanent: U.S. Companies and Persons Fully Exempt from CTA Beneficial Ownership Reporting
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Article |7 de julio de 2026Relationship Advice? Hide Your Confidential Information to Prevent Insider Trading
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Article |14 de abril de 2026FinCEN Proposes Rule to Overhaul AML/CFT Programs and Shift Focus to Higher Risk Activity; Banking Regulators Follow with Similar Proposed Rule
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Article |17 de febrero de 2026FinCEN Limits Beneficial Ownership Review for Subsequent Account Openings
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