Jason Jurgens

Jones Day

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Latest Posts › Reporting Requirements

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CFTC Operating and Enforcement Divisions Issue Advisory on Referrals to Enforcement Division

On April 17, 2025, the Commodity Futures Trading Commission's ("CFTC") operating divisions ("Divisions") provided guidance in an advisory on the criteria they will use when determining whether to refer self-reported...more

4/25/2025 / CFTC , Commodities , Enforcement Actions , Financial Services Industry , Fraud , New Guidance , Regulatory Requirements , Reporting Requirements , Self-Reporting

New York's LLC Transparency Act: What You Need to Know

On March 1, 2024, New York State Governor Kathy Hochul signed into law a revised version of New York State's LLC Transparency Act, which is modeled on FinCEN's Beneficial Ownership Information Rule. Other states are...more

4/22/2024 / Beneficial Owner , Corporate Transparency Act , Disclosure Requirements , FinCEN , Limited Liability Company (LLC) , New Legislation , New York , Personal Information , Regulatory Reform , Reporting Requirements

FinCEN Issues Final Rule Extending Beneficial Ownership Information Reporting Deadline for New Entities

The Financial Crimes Enforcement Network ("FinCEN") has issued a final rule ("Final Rule") extending the initial reporting deadline for new entities required to file beneficial ownership information ("BOI") with FinCEN to 90...more

3/14/2024 / Beneficial Owner , Corporate Transparency Act , Final Rules , Financial Crimes , FinCEN , Notice of Proposed Rulemaking (NOPR) , NPRM , Reporting Requirements

Preparing for Major Changes in FinCEN Beneficial Ownership Reporting

An estimated 32.6 million domestic and foreign companies will soon be required to report information about their beneficial owners to the U.S. Treasury. This White Paper describes the new requirements and the steps companies...more

9/15/2023 / Beneficial Owner , Financial Institutions , FinCEN , Reporting Requirements

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