In the inaugural issue of In Compliance: Holtzman Vogel's Monthly Round-Up, the following topics are discussed:
FinCEN Beneficial Ownership Reporting Requirements Now In Effect - New Reporting Requirement Applies To Many Small Businesses; Non-Profits Are Exempt
FEC Allows Federal Candidates and Officeholders to Establish State Leadership PACs: Advisory Opinion Authorizes Additional Committees with Separate Contribution Limits
FEC Increases Lobbyist Bundling Disclosure Threshold
Please see full publication below for more information.