Results 1 to 5 of 182

FinCEN Establishes Beneficial Ownership Reporting Requirements to Implement Corporate Transparency Act

USA - October 11 2022 On September 30, the US Treasury's Financial Crimes Enforcement Network (FinCEN) published, in the Federal Register, a final rule (Final Rule) that…

Nicole M. Alkire, Gregg S. Buksbaum, EMILY DRAZAN CHAPMAN, Giovanna M. Cinelli, Ivan P. Harris, Martin Hirschprung, Jeffrey R. Johnson, Ethan W. Johnson, Amy Natterson Kroll, Albert Lung, W. John McGuire, Christopher D. Menconi, Courtney C. Nowell, Robin Nunn, Kenneth J. Nunnenkamp, E. John Park, Michael M. Philipp, Andrew M. Ray, Sarah V. Riddell, Steven W. Stone, Charles Stone, Charles A. Sweet, Alison Tanchyk, Daniel B. Tehrani, Carl A. Valenstein

Change in Control Regime for UK Cryptoasset Businesses

United Kingdom - September 14 2022 As of August 11, 2022, approval is now required by the UK Financial Conduct Authority (FCA) before acquiring direct or indirect control of an…

Steven Lightstone

Bipartisan Proposal Attempts to Provide Solutions for Comprehensive Regulation of Digital Assets

USA - June 15 2022 On June 7, 2022, Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-NY) introduced the Responsible Financial Innovation Act (RFIA), a…

Laura E. Flores, Maya A. Hairston, Michael D. Kummer, Richard C. LaFalce, Albert Lung, Erin E. Martin, David B. Mendelsohn, Jacob J.O. Minne, David I. Monteiro, Sarah-Jane Morin, Michael M. Philipp, Andrew M. Ray, Sarah V. Riddell, Ignacio A. Sandoval, David A. Sirignano, Edwin E. Smith, Stephen C. Tirrell, Christina W. Wlodarczyk

“Madden Fix” Rules Withstand a Key Test: What Happens Next

USA - February 10 2022 More than six years after it was decided, the practical consequences of the US Court of Appeals for the Second Circuit’s Madden v. Midland Funding…

Susan F. Dicicco, Nicholas M. Gess, David I. Monteiro

Federal Banking Agencies Adopt New Computer-Security Incident Notification Requirements

USA - December 2 2021 The three federal banking agencies (i.e., the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of…

Martin Hirschprung