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Dentons | USA | 19 Apr 2013

Fundersclub: what does the SEC’s no-action relief really mean?

On March 26, 2013, the United States Securities and Exchange Commission (SEC) issued a no-action letter to FundersClub Inc. and FundersClub


Dentons | USA | 18 Apr 2011

Treasury issues final regulations clarifying FBAR reporting requirements

On February 24, 2011, the Department of Treasury Financial Crimes Enforcement Network (FinCEN) issued a final rule that amends the regulations (the "Final Regulations") under the Bank Secrecy Act (BSA) regarding the Report of Foreign Bank and Financial Accounts.


Dentons | USA | 21 Jul 2009

Private Fund Advisers Registration Act of 2009

The Obama administration has issued its latest salvo in a series of financial reform proposals, the "Private Fund Advisers Registration Act of 2009".

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