The Corporate Transparency Act mandates certain reporting requirements for beneficial ownership information for certain companies, with the goal of preventing the illicit use of anonymous shell companies for financial crimes....more
1/16/2024
/ Accounting ,
Banks ,
Broker-Dealer ,
Clearing Agencies ,
Commodity Exchange Act (CEA) ,
Corporate Transparency Act ,
Credit Unions ,
Exemptions ,
Financial Market Utilities ,
Government Entities ,
Investment Adviser ,
Money Services Business ,
Nasdaq ,
NYSE ,
Pooled Investment Vehicles ,
Popular ,
Public Utility ,
Publicly-Traded Companies ,
Reporting Requirements ,
Securities and Exchange Commission (SEC) ,
Securities Exchanges ,
Tax Exempt Entities ,
Venture Capital
In December of 2023, Dr. Sunil Aggarwal of Advanced Integrative Medical Science Institute, filed a petition with the Ninth Circuit Court requesting a new order requiring the Drug Enforcement Administration (“DEA”) to refer...more
On September 27, The SAFER Banking Act passed the Senate Banking Committee with a bipartisan vote of 14-9. The successful vote marks the first time a version of the cannabis banking legislation has passed a Senate Committee...more