News & Analysis as of

Filing Deadlines New Rules Compliance

Mitchell, Williams, Selig, Gates & Woodyard,...

FinCEN Beneficial Ownership Reporting No Longer Required for all U.S. Companies

After months of uncertainty regarding enforcement of beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA), Financial Crimes Enforcement Network (FinCEN) has issued new rules...more

Lerman Senter PLLC

FCC Adopts New Robocall Mitigation Database Filing Requirements, Fees and Fines

Lerman Senter PLLC on

The Federal Communications Commission is enhancing its Robocall Mitigation Database (RMD) compliance obligations and increasing base forfeiture amounts for RMD violations. The FCC’s new rules follow a recent Enforcement...more

Dorsey & Whitney LLP

RIA Regulatory Review - October 2023

Dorsey & Whitney LLP on

This RIA Regulatory Review highlights certain key regulatory developments affecting investment advisers. Please contact us with any questions on the topics covered below. The SEC Adopts Significant New Rules for Private...more

Lerman Senter PLLC

FCC Expands STIR/SHAKEN to Intermediate Providers and Extends Robocall Mitigation Requirements

Lerman Senter PLLC on

The FCC has released new rules that expand caller ID authentication requirements, impose enhanced robocall mitigation obligations, create new mechanisms to hold providers accountable for non-compliance, and set forth the...more

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