Limited Liability Company (LLC), Suspicious Activity Reports (SARs)

New Year, New Laws – Congress Passes Major Anti-Money Laundering Act

Snell & Wilmer on 1/18/2021

On January 1, 2021, Congress passed the National Defense Authorization Act for Fiscal Year 2021, an omnibus bill that includes the Anti-Money Laundering Act of 2020 (“AMLA”). The AMLA bans the use of anonymous shell companies...more

New BSA/AML Regime Promises Sweeping Changes

King & Spalding on 12/23/2020

As we wrote over the summer, Congress has passed a bill that will require certain corporations and limited liability companies (“LLCs”) to report information on their beneficial owners to the U.S. Treasury Department’s...more

Investment Management Update – Exit Strategies

Troutman Pepper on 1/22/2019

Gregory J. Nowak, a partner and practice leader for hedge funds in Pepper Hamilton’s Funds Services Practice Group, hosts a monthly webinar series for West LegalEdcenter. This month, Mr. Nowak, is joined by Richard Juliano,...more

Investment Management Update – Exit Strategies (PowerPoint Slides)