Gerald DeSantis Jr.

Gerald DeSantis Jr.

Patterson Belknap Webb & Tyler LLP

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FinCEN Issues Interim Final Rule Under the Corporate Transparency Act

On March 21, 2025, FinCEN released an interim final rule (the “Interim Final Rule”) that exempts domestic reporting companies and U.S. persons from being required to report beneficial ownership and company applicant...more

4/8/2025  /  Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , Filing Deadlines , Financial Crimes , FinCEN , Foreign Corporations , Interim Final Rules (IFR) , Reporting Requirements

The Holding Foreign Companies Accountable Act and its Potential Repercussions

U.S. capital markets are beginning to experience the effects of the passage of the Holding Foreign Companies Accountable Act (HFCAA). Amid continuing tensions between the United States and China, then-President Trump signed...more

3/18/2021  /  Audits , Capital Markets , Corporate Governance , Disclosure Requirements , Foreign Corporations , Foreign Investment , PCAOB , Reporting Requirements , Securities and Exchange Commission (SEC)
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