The proposals would codify features of the existing low-value entry processes (with new enhancements) but would not allow merchandise subject to certain trade or national security ad valorem tariffs to continue to use the...more
1/29/2025
/ Customs and Border Protection ,
Imports ,
National Security ,
Notice of Proposed Rulemaking (NOPR) ,
Proposed Rules ,
Regulatory Requirements ,
Section 201 ,
Section 232 ,
Section 301 ,
Supply Chain ,
Tariffs ,
Trade Expansion Act of 1962 ,
Trade Policy
On August 29, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued a final rule under the Bank Secrecy Act (“BSA”) requiring certain persons involved in real estate closings and settlements to report and maintain...more
9/12/2024
/ AML/CFT ,
Anti-Money Laundering ,
Bank Secrecy Act ,
Beneficial Owner ,
Exemptions ,
Final Rules ,
FinCEN ,
Noncompliance ,
Penalties ,
Popular ,
Proposed Rules ,
Real Estate Transfers ,
Recordkeeping Requirements ,
Settlement