Lauri Sawyer

Jones Day

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Latest Posts › Financial Institutions

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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

ESG Risks for Financial Institutions Operating in the United States: What to Expect in 2022

ESG considerations will continue to play an ever-increasing role in financial markets in 2022. ESG-related transactions will continue to present significant opportunities for financial institutions as they respond to and...more

3/17/2022 / Environmental Social & Governance (ESG) , Financial Institutions , Financial Markets , Financial Services Industry , Investment , Investment Management , NGOs

Major U.S. Anti-Money Laundering Reforms Become Law

The Situation: On January 1, 2021, the U.S. Congress enacted the most significant reforms to U.S. anti-money laundering laws in decades. The Anti-Money Laundering Act of 2020 ("AMLA") and the Corporate Transparency Act...more

1/20/2021 / AML/CFT , Anti-Money Laundering , Beneficial Owner , Corporate Transparency Act , Department of Justice (DOJ) , Financial Institutions , FinCEN , National Security , NDAA , Shell Corporations

Congress Passes Major U.S. Anti-Money Laundering Reforms

The Situation: The U.S. Congress recently passed landmark anti-money laundering ("AML") legislation for the first time since enactment of the USA PATRIOT Act in 2001. The Anti-Money Laundering Act of 2020 ("AMLA") passed both...more

12/15/2020 / AML/CFT , Anti-Money Laundering , Financial Institutions , NDAA , New Legislation

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