James (Jim) Vivenzio

Get Ready For The New York LLC Transparency Act

CTA Compliance Tip: Spouses And Domestic Partners In Community Property States May Also Be "Beneficial Owners"

Corporate Transparency Act Will Require Disclosure Of Senior Officers And Directors Of Many US And Foreign Companies

Think Public And Large Companies Are Entirely Exempt From The Corporate Transparency Act? Think Again.

The Corporate Transparency Act: What To Know And Expect Starting January 1, 2024

FFIEC BSA/AML Exam Manual Updates—Implications For Banks

The Federal Reserve's Novel Activities Supervision Program: What Banks And Nonbanks Need To Know

A New National Security Frontier: Executive Order And Coming Regulations Restricting US Technology Investments In China