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Guidance Update Beneficial Owner Disclosure Requirements

WilmerHale

Corporate Transparency Act: FinCEN Pauses Enforcement, Penalties Pending Further Updates

WilmerHale on

Entities subject to the beneficial ownership information (“BOI”) reporting requirements of the Corporate Transparency Act (the “CTA”) may finally find their footing after receiving updated guidance from the Financial Crimes...more

Davis Wright Tremaine LLP

Broker Dealer Regulatory Digest - December 2024

The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services regulatory agency, specifically focusing on:...more

McDermott Will & Emery

Maine Disclosure Requirements Burden Industry Members

McDermott Will & Emery on

Over the summer, Maine’s Bureau of Alcoholic Beverages & Lottery Operations issued clarification of its ownership disclosure requirements for new applicants and existing license or certificate holders. We understand the...more

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