Publications
Articles
FinCEN Issues Interim Final Rule; Removes Reporting Requirements for U.S. Companies and U.S. Persons, Extends Deadlines for Foreign CompaniesBy Robert C. Lamonica and Nicole Park
Articles
CTA Filing Obligations Reinstated; FinCEN Extends Reporting Deadline by 30 DaysBy John Crowe, Erica Howard-Potter, and Robert C. Lamonica
Articles
Nationwide Injunction on CTA Compliance ReinstatedBy John Crowe, Erica Howard-Potter, Robert C. Lamonica, and Ronald Shechtman
Articles
CTA Filing Obligations Reinstated; Nationwide Injunction LiftedBy John Crowe, Erica Howard-Potter, Robert C. Lamonica, and Ronald Shechtman
Articles
CTA Filing Obligations Suspended Pending Court CaseBy John Crowe, Erica Howard-Potter, Robert C. Lamonica, and Ronald Shechtman
Articles
How the Corporate Transparency Act’s New Filing Obligations Will Impact Private ClientsBy Erica Howard-Potter
Articles
New Beneficial Ownership Reporting Requirements for Small BusinessesBy Robert C. Lamonica and Marissa Higdon
